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Partnership dossier

BELLFORD INDUSTRIES L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-04-20
KYBE ID: GB-SL031040 · SL031040 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBELLFORD INDUSTRIES L.P.

uk_ch

RegistrationSL031040

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2017-04-20

uk_ch

Registered addressSUITE 1, 103 BYRES ROAD, GLASGOW, G11 5HW

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

2 entities

company

BELLFORD INDUSTRIES L.P.

person

Sergei Shvab

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Companies at this address

184 total

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

ALFASYSTEM L.P.active ALTREX ENTERPRISES L.P.active ARGOCOM L.P.active AVONMARK IMPORT L.P.active BALTROAD SERVICES L.P.active BENTHOLM IMPORT L.P.active BLACKFIELD NETWORKS L.P.active BLACKLINE UNITED L.P.active BONDA LOGISTICS L.P.active BUILDPORT COMMUNICATIONS L.P.active BUILDWAY UNIVERSAL L.P.active BUILDWELL SALES L.P.active CAPITALTEX L.P.active CARLTON IMPEX L.P.active CARTHOLM LOGISTICS L.P.active CARTMILL PROJECTS L.P.active CGT BUSINESS L.P.active CHARLESTON CREDIT L.P.active CHARTLEX UNIVERSAL L.P.active CHESTERTON ASSOCIATES L.P.active

+164 more

People with significant control

1 people

Name	Role	From	Source
Sergei Shvab	beneficial owner	—	UBO register

Risk signals

2 matched

medium

Shared registered address

Address shared by 184 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2017-04-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100