DOSSIERS / BK VERDO TRADE LP
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Partnership dossier

BK VERDO TRADE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-05-26
KYBE ID: GB-SL026882 · SL026882 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BK VERDO TRADE LP
uk_ch
SL026882
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-05-26
uk_ch
OFFICE 7, 196 ROSE STREET, EDINBURGH, EH2 4AT
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

100 total

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

ALTECO LPactiveAMOONGUN TRADE LPactiveAPELTON ALLIANCE LPactiveAYMIS TRADING LPactiveBONHEIM SYSTEMS LPactiveBRONVILL LPactiveBRUNTON CAPITAL LPactiveBUXTON CAPITAL LPactiveBYFORD TRADING LPactiveCAMBER SYSTEMS & LOGISTICS LPactiveCAPITAL POWER TRADING LPactiveCARTERTON LPactiveCHANCE COMPANY LPactiveCKM MARINE SERVICE LPactiveCOWAN PRODUCTION LPactiveDANVILL TRADING LPactiveDAYTON CAPITAL LPactiveDECATO LPactiveDISSAVIOR DEVELOPMENT LPactiveDORFBERG LPactive

+80 more

People with significant control

1 people
NameRoleFromSource
Mr Georgii Romanovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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