DOSSIERS / AVL TRADING LP
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Partnership dossier

AVL TRADING LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-10-06
KYBE ID: GB-SL028544 · SL028544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AVL TRADING LP
uk_ch
SL028544
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-10-06
uk_ch
SUITE 110, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABC INTERNATIONAL GROUP LPactiveABERDEEN INVESTMENT PARTNERS (EDINBURG) LPactiveAISLING INTERNATIONAL LPactiveALTERA GROUP LPactiveAMFX Trading Group LPactiveAMSTRAD MARITIME LPactiveAPRO CORPORATE LPactiveARCHER WORLDWIDE L.P.activeARSIZ LPactiveARTS GALLERY INTERNATIONAL L.P.activeAXE12 CAPITAL LPactiveBB&C LPactiveBEN NEVIS WORLDWIDE TRADING LPactiveBERGEN ENERGY LPactiveBGD CONSTRUCTION COMPONENTS LPactiveBIOMETRIC LAB LPactiveBIOSTAR PRO CORPORATION LPactiveBK TECH SOLUTIONS LPactiveBLACK MARKER LPactiveBO INTERNATIONAL LPactive

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

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