DOSSIERS / APELTON ALLIANCE LP
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Partnership dossier

APELTON ALLIANCE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-05-11
KYBE ID: GB-SL020609 · SL020609 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APELTON ALLIANCE LP
uk_ch
SL020609
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-05-11
uk_ch
OFFICE 7, 196 ROSE STREET, EDINBURGH, EH2 4AT
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

100 total

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

ALTECO LPactiveAMOONGUN TRADE LPactiveAYMIS TRADING LPactiveBK VERDO TRADE LPactiveBONHEIM SYSTEMS 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

1 people
NameRoleFromSource
Igor Shliakhovbeneficial owner—UBO register

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