DOSSIERS / NAVITOR LOGISTICS LP
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Partnership dossier

NAVITOR LOGISTICS LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-07-16
KYBE ID: GB-SL021508 · SL021508 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAVITOR LOGISTICS LP
uk_ch
SL021508
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-07-16
uk_ch
12 SOUTH BRIDGE, SUITE 1, EDINBURGH, EH1 1DD
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

714 total

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

7 WAYS GROUP LPactiveAAG WORLD LPactiveACEBAM ESTATE LPactiveAC TRAVEL IMPEX LPactiveADEL INVEST LPactiveADILAKE MANAGEMENT LPactiveADINTENSE L.P.activeAELBANK INVEST LPactiveAEROMARKET LPactiveAGROLINE TRADE LPactiveAINDREA DEVELOPMENT LPactiveAIRTEL SOLUTIONS LPactiveAKDB CONSULTING LPactiveALAMITE VENTURES LPactiveALASAR IMPEX LPactiveALDERTON SYSTEM LPactiveALESTAR TRADE LPactiveALFA COMMUNICATION LPactiveALFAVILLE VENTURES LPactiveALLIANT VENTURES LPactive

+694 more

People with significant control

1 people
NameRoleFromSource
Sergiy Yershovbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 714 companies — letterbox / formation-agent

Risk journey — why 22?

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