DOSSIERS / BALTITRADE TRADING LP
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Partnership dossier

BALTITRADE TRADING LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-11-11
KYBE ID: GB-SL029135 · SL029135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTITRADE TRADING LP
uk_ch
SL029135
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-11-11
uk_ch
69 BRUNSWICK STREET, EDINBURGH, EH7 5HT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

192 total

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

ABC MARINE LPactiveAMBER TRAVEL LPactiveAMELIA INVESTMENTS LPactiveAMYNTON LPactiveANDROMEDA CAPITAL LPactiveARCADA SHIPPING LPactiveASTURVAL FINANCIAL ADVISORS LPactiveAT DRIVE LPactiveAURELIE LPactiveAVEN INVESTMENTS LPactiveAVIAN FLIGHT LPactiveAZURE SAILS LPactiveBAIKALIKA LPactiveBALDI SCOTLAND HOLDING LPactiveBALTICA ALLIANCE LPactiveBALTIC BUSINESS CONSULTING LPactiveBB HOTELS WORLDWIDE LPactiveBEAM TECHNIQUES LPactiveBETA CONSULTING LPactiveBIO MANAGEMENT GROUP LPactive

+172 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 192 companies

Risk journey — why 12?

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