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Partnership dossier

EUROPA INDUSTRIAL L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-12-16
KYBE ID: GB-SL019062 · SL019062 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUROPA INDUSTRIAL L.P.

uk_ch

RegistrationSL019062

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2014-12-16

uk_ch

Registered address44 MAIN STREET, DOUGLAS, SOUTH LANARKSHIRE, ML11 0QW

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,416 total

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

2MENG ENGINEERING L.P.active 888 CORPORATION L.P.active ABBEY BUSINESS SERVICES WORLDWIDE L.P.active ABBEY CORPORATION L.P.active ABBEYDALE DEVELOPMENTS L.P.active ABBEYDALE TRADING L.P.active ABBEY IMPORT/EXPORT L.P.active ABBEYLANE PROPERTY COMPANY L.P.active ABBEY LEISURE L.P.active ABBEY UNIVERSAL L.P.active ABBEYWOOD CONTRACTORS L.P.active ABBEYWOOD ENTERPRISES L.P.active ABBEYWOOD INVESTMENTS L.P.active ABC GLOBAL IMPORT/EXPORT L.P.active ABC IMPORT/EXPORT L.P.active ABSOLUTE SOLUTIONS L.P.active ABSOLUTE SUPPORT L.P.active ACADEMTECH L.P.active ACADEMY BUSINESS SERVICES L.P.active ACADEMY CORPORATE SOLUTIONS L.P.active

+2,396 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 2,416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100