DOSSIERS / TEAM NAUTICA LP
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Partnership dossier

TEAM NAUTICA LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-12-24
KYBE ID: GB-SL024453 · SL024453 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TEAM NAUTICA LP
uk_ch
SL024453
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-12-24
uk_ch
18/2 ROYSTON MAINS STREET, EDINBURGH, EH5 1LB
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

474 total

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

1984 GROUP LPactiveAAC CHARTER & LOGISTIC LPactiveABERNO SOLUTIONS LPactiveABSOLUTE EXPORT LPactiveACCUMULATION 2000 LPactiveADCON GROUP LPactiveADELA EXPORT LPactiveADELLA TECHNOLOGIES LPactiveADINGTON SYNERGY LPactiveADWAVE LPactiveAGROTECH AND SUPPLY LPactiveAGROTRAIN LPactiveAHLP GROUP LPactiveAIRGROUP LIMITED LPactiveAKLAND GROUP LPactiveALFAAD LPactiveALFAMET TRADING LPactiveALFA WOOD INVESTMENT LPactiveALIDE ENERGY LPactiveALITY SERVICES LPactive

+454 more

People with significant control

1 people
NameRoleFromSource
Mr Anatolii Pavlenkobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

Risk journey — why 22?

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