DOSSIERS / ALLIDAN HOLDING LP
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Partnership dossier

ALLIDAN HOLDING LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-03-08
KYBE ID: GB-SL025386 · SL025386 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALLIDAN HOLDING LP
uk_ch
SL025386
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-03-08
uk_ch
44/46 MORNINGSIDE ROAD, SUITE 3, EDINBURGH, EH10 4BF
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

159 total

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

AFINITY TRADE LPactiveAKA HOLDINGS LPactiveALGENA TRADE LPactiveALLIANT UNIVERSAL LPactiveALLSER INVESTMENTS LPactiveAMBER LPactiveARONA INDUSTRIES LPactiveASPEN CAPITAL LPactiveASTOLER TRADE LPactiveATLASE VENTURES LPactiveBARFORDE TRADING LPactiveBELMOND CONSTRUCTION LPactiveBESTOR CAPITAL LPactiveBITMONSTERS LPactiveBLUEGOLD INDUSTRIES LPactiveBONCAR LOGISTICS LPactiveBONDEX MANAGEMENT LPactiveBRADVALE MANAGEMENT LPactiveBRAFFORD MANAGEMENT LPactiveBRAITH SHIPPING LPactive

+139 more

People with significant control

1 people
NameRoleFromSource
Emil Zeynalovbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2016-03-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100