DOSSIERS / AVAZA TRADE LP
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Partnership dossier

AVAZA TRADE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-01-11
KYBE ID: GB-SL024584 · SL024584 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVAZA TRADE LP
uk_ch
SL024584
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-01-11
uk_ch
SUITE 2, 5 ST. VINCENT STREET, EDINBURGH, SCOTLAND, EH3 6SW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADVERTECH LPactiveAGNAR CORPORATE LPactiveAKRA TRADE ALLIANCE LPactiveAMPER INTERNATIONAL LPactiveANGELIQUE LPactiveANTLIA SALES LPactiveAPPELTEK LPactiveASTRA INVEST LPactiveASTRAS GROUP LPactiveATLANT ADVISORS LPactiveAVAGAR STEEL LPactiveBASSETTERRA LPactiveBELIA CAPITAL LPactiveBERGER TRADE LPactiveBRENTIX SOLUTION LPactiveBRILLANS LPactiveBUSINESS ACCENT LPactiveBUSINESS TIME DELUXE LPactiveCARINA ALLIANCE LPactiveCELESTIAL INTERNATIONAL LPactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100