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Partnership dossier

LINESTAR TRADE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-07-24
KYBE ID: GB-SL032088 · SL032088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINESTAR TRADE LP

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RegistrationSL032088

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Statusactive

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TypeLimited Partnership

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Incorporated2017-07-24

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Registered addressDEPT 400, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD

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IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABELINA ALLIANCE LPactive AED TRANS GROUP LPactive ALTERO BUSINESS LPactive AVETS TRADEMARKS EXPERTS, LPactive CHESTER MINING LPactive COLORADOBIT L.P.active DAMARAX SHIPPING CORPORATION LPactive DIVING TRAVEL LPactive EMIROL LPactive ENERGY & ELECTRONICS INVESTMENTS LPactive EUROLICENCE MANAGEMENT LPactive FAVORIUS LTDactive GAME-TV LPactive KERAM GROUP LPactive MAGIC RENTAL LPactive ORWEST TRADE LPactive PARAMETR LPactive PRESTIGE CAPITAL CONSULTING LPactive VESE CORPORATE SERVICES (EUROPE) LPactive VIKING SHIPPING LPactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100