Key facts
activeAMOONGUN TRADE LP
uk_ch
SL032764
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2018-02-23
uk_ch
OFFICE 7, 196 ROSE STREET, EDINBURGH, EH2 4AT
uk_ch
None Supplied
uk_ch
Partnership dossier
AMOONGUN TRADE LP
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
100 totalALTECO LPAPELTON ALLIANCE LPAYMIS TRADING LPBK VERDO TRADE LPBONHEIM SYSTEMS LPBRONVILL LPBRUNTON CAPITAL LPBUXTON CAPITAL LPBYFORD TRADING LPCAMBER SYSTEMS & LOGISTICS LPCAPITAL POWER TRADING LPCARTERTON LPCHANCE COMPANY LPCKM MARINE SERVICE LPCOWAN PRODUCTION LPDANVILL TRADING LPDAYTON CAPITAL LPDECATO LPDISSAVIOR DEVELOPMENT LPDORFBERG LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Agnes Verboom | beneficial owner | — | UBO register |
| Mercedes Lohnen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 100 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100