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Partnership dossier

CAPITAL OVERSEAS HOLDINGS L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-08-10
KYBE ID: GB-SL033207 · SL033207 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPITAL OVERSEAS HOLDINGS L.P.

uk_ch

RegistrationSL033207

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2018-08-10

uk_ch

Registered address64A CUMBERLAND STREET, EDINBURGH, EH3 6RE

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

ACADEMY TECHNOLOGY L.P.active ACCESHIRE TRADE LPactive ADC GLOBAL SERVICES LPactive ADDAX BUSINESS HOLDINGS LPactive ADRIA COMMERCE LPactive AFSONA GROUP HOLDINGS LPactive AGROTRADE INTERNATIOL TRADING HOLDINGS LPactive AIRSELL COMPANY LPactive AJINOMOTO TRADING HOLDINGS LPactive ALBION ONLINE SERVICES L.P.active ALFATEL LIVESTOCK TRADE HOLDINGS LPactive ALLIED MARINE HOLDINGS LPactive AMENDA HOLDING LPactive ANCIENT ORIGINS L.P.active ANGLO TRADING SUPPLIES HOLDING L.P.active ANGLO TRADING SUPPLIES L.P.active ANTLER VENTURES SCOTLAND LPactive APEX CORPORATE CONSULTANTS HOLDINGS LPactive APEX CORPORATE CONSULTANTS L.P.active APEX UNIVERSAL L.P.active

+224 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100