DOSSIERS / CHARLESTON CREDIT L.P.
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CHARLESTON CREDIT L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-06-27
KYBE ID: GB-SL031860 · SL031860 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLESTON CREDIT L.P.
uk_ch
SL031860
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-06-27
uk_ch
SUITE 1, 103 BYRES ROAD, GLASGOW, G11 5HW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

ALFASYSTEM L.P.activeALTREX ENTERPRISES L.P.activeARGOCOM L.P.activeAVONMARK IMPORT L.P.activeBALTROAD SERVICES L.P.activeBELLFORD INDUSTRIES L.P.activeBENTHOLM IMPORT L.P.activeBLACKFIELD NETWORKS L.P.activeBLACKLINE UNITED L.P.activeBONDA LOGISTICS L.P.activeBUILDPORT COMMUNICATIONS L.P.activeBUILDWAY UNIVERSAL L.P.activeBUILDWELL SALES L.P.activeCAPITALTEX L.P.activeCARLTON IMPEX L.P.activeCARTHOLM LOGISTICS L.P.activeCARTMILL PROJECTS L.P.activeCGT BUSINESS L.P.activeCHARTLEX UNIVERSAL L.P.activeCHESTERTON ASSOCIATES L.P.active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2017-06-27) — 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