DOSSIERS / ALFORD VENTURES L.P.
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Partnership dossier

ALFORD VENTURES L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-11-02
KYBE ID: GB-SL023384 · SL023384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFORD VENTURES L.P.
uk_ch
SL023384
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-11-02
uk_ch
1/2 35 TAITS LANE, DUNDEE, DD2 1DZ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

605 total

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

12KNOTS SHIPPING L.P.activeAGROBRAND L.P.activeAGROEXPERT L.P.activeAIRFOX TRANSPORT L.P.activeAIRWEST ALLIANCE L.P.activeAIRWOOD TRADING L.P.activeALFANET SALES L.P.activeALLBERG MANAGEMENT L.P.activeALLBRIGHT VENTURES L.P.activeALTRON ALLIANCE L.P.activeAMBER JET MANAGEMENT L.P.activeARLINGTON PRODUCTS L.P.activeARTBERG EXPERTS L.P.activeASHMOND EXPRESS L.P.activeASTROWEST L.P.activeBALANCE MANAGEMENT L.P.activeBALLINGER SHIPPING L.P.activeBALLMOND PROJECTS L.P.activeBALTCOURT L.P.activeBALTCRAFT L.P.active

+585 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 605 companies — letterbox / formation-agent

Risk journey — why 22?

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