DOSSIERS / BONHEIM SYSTEMS LP
← SearchExport PDF
Partnership dossier

BONHEIM SYSTEMS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-11-17
KYBE ID: GB-SL018764 · SL018764 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BONHEIM SYSTEMS LP
uk_ch
SL018764
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2014-11-17
uk_ch
OFFICE 7, 196 ROSE STREET, EDINBURGH, EH2 4AT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTECO LPactiveAMOONGUN TRADE LPactiveAPELTON ALLIANCE LPactiveAYMIS TRADING LPactiveBK VERDO TRADE LPactiveBRONVILL LPactiveBRUNTON CAPITAL LPactiveBUXTON CAPITAL LPactiveBYFORD TRADING LPactiveCAMBER SYSTEMS & LOGISTICS LPactiveCAPITAL POWER TRADING LPactiveCARTERTON LPactiveCHANCE COMPANY LPactiveCKM MARINE SERVICE LPactiveCOWAN PRODUCTION LPactiveDANVILL TRADING LPactiveDAYTON CAPITAL LPactiveDECATO LPactiveDISSAVIOR DEVELOPMENT LPactiveDORFBERG LPactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100