DOSSIERS / GALILA TRADE LP
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Partnership dossier

GALILA TRADE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-02-23
KYBE ID: GB-SL032771 · SL032771 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GALILA TRADE LP
uk_ch
SL032771
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2018-02-23
uk_ch
20-23 WOODSIDE PLACE, GLASGOW, G3 7QL
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

29 total
ANM TRADING LTDactiveARCTIC CLOUD SOLUTIONS LTDactiveAVARI SOLUTIONS LIMITEDactiveBALINDRA SOFTWARE LIMITEDactiveBASIK MONEY LTDactiveBRIDGEWELL CONSULTANTS LTDactiveCARRICK HOME IMPROVEMENTS LTDactiveCAS COOL AIR SERVICES LTDactiveCITYSCAPE LETTINGS LTDactiveC-SENSE PLANNING LTDactiveD.K. MATERIALS & LOGISTICS LTD.activeEK ACCIDENT REPAIR GARAGE LTDactiveGLOBAL SERVICES 2 LTDactiveHARD HAT GROUP LIMITEDactiveHOME WEST LTDactiveMEDIA HOUSE INTERNATIONAL LIMITEDactiveMURPHY AND FORRESTER RENTALS DEPARTMENT LTD.activeOLIVE FOUNTAIN ACADEMY LTDactiveOLIVE FOUNTAIN LTDactivePARKER WEST CONSULTANTS LTDactive

+9 more

People with significant control

1 people
NameRoleFromSource
Tetiana Bolotinabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100