DOSSIERS / HONYS TRADING L.P.
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HONYS TRADING L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-06-02
KYBE ID: GB-SL026992 · SL026992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HONYS TRADING L.P.
uk_ch
SL026992
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-06-02
uk_ch
OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

558 total

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

12TREE L.P.activeAEROCOM L.P.activeAeromax Industrial LPactiveAFRICA & MIDDLE-EAST CONTRACTOR L.P.activeAG FORWARDER L.P.activeAGRO ALLIANCE UKRAINE LPactiveAGROTRADE IMPORT L.P.activeAIM HIGH VENTURES LPactiveAIR EXPRESS L.P.activeAIRTECH SALES L.P.activeALFATEL PROPERTIES L.P.activeALLBORG ENTERPRISES L.P.activeALLSTAR SYSTEMS L.P.activeALPHARD ENTERPRISE LPactiveAMTECH ASSETS L.P.activeANDOVER TRADE L.P.activeANDROMAX L.P.activeAQM INVEST L.P.activeART CODE 3000 L.P.activeASSA CAPITAL L.P.active

+538 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

Risk journey — why 22?

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