DOSSIERS / GENZU GROUP LP
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Partnership dossier

GENZU GROUP LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-03-02
KYBE ID: GB-SL030451 · SL030451 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENZU GROUP LP
uk_ch
SL030451
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-03-02
uk_ch
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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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 LPactiveABELTRA PROJECT 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 LPactive

+1,073 more

People with significant control

1 people
NameRoleFromSource
Genzu Group Holding Lpbeneficial owner—UBO register

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