DOSSIERS / ABELTRA PROJECT LP
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Partnership dossier

ABELTRA PROJECT LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-08-01
KYBE ID: GB-SL027765 · SL027765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABELTRA PROJECT LP
uk_ch
SL027765
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-08-01
uk_ch
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,093 total

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

1A4 STUDIO LPactive5K HOLDINGS LPactiveABALON INVESTMENTS LPactiveABB LEAP LOGISTIC LPactiveABERTON SOLUTIONS LPactiveABKNET LPactiveABLE AZURE LPactiveABUDA GROUP LPactiveACCUMENTALS HOLDING LPactiveACKRUS LPactiveACTIS DESIGN LPactiveADCONCEPT LPactiveADDAX BUSINESS LPactiveADD COMMODITIES LPactiveADEIRA GROUP LPactiveADMIN AGENCY L.P.activeADPROMOCO LPactiveAFREST GROUP LPactiveALDIX GROUP LPactiveALEKSTEX ALLIANCE LPactive

+1,073 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,093 companies — letterbox / formation-agent

Risk journey — why 22?

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