DOSSIERS / AMERIGO BAY LP
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Partnership dossier

AMERIGO BAY LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-05-21
KYBE ID: GB-SL020754 · SL020754 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMERIGO BAY LP
uk_ch
SL020754
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-05-21
uk_ch
SUITE 1, 44 MAIN STREET, DOUGLAS, LANARKSHIRE, ML11 0QW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

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

ABITEX LPactiveADELINE GROUP LPactiveADVANTEX INTER LPactiveAKELA INTERNATIONAL TRADING LPactiveAKKERSBERG LPactiveALAND IMPEX LPactiveALAND PROVENANCE LPactiveALBORG PETROLEUM LPactiveALETTA FRIO LPactiveALKOLOGISTIC LPactiveALLISON GROUP LPactiveALMATEX INTER LPactiveALMERIA IMPEX LPactiveALVARETT LPactiveAMELAND INTER GROUP LPactiveAMERITEX PROJECT LPactiveAMSTERDAM INTER LPactiveANDERMATT LPactiveANDERS CAPITAL LPactiveARABELLA MILL LPactive

+267 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100