DOSSIERS / LEROY GROUP LP
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Partnership dossier

LEROY GROUP LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-09-05
KYBE ID: GB-SL033229 · SL033229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEROY GROUP LP
uk_ch
SL033229
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2018-09-05
uk_ch
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,478 total

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

1DATATEC LPactive1ST BUSINESS ACADEMY LPactive247 SOLUTIONS GROUP LPactive3Q VENTURES LPactive4U DEVELOPMENT LPactive7 SUMMITS CLUB LPactiveABBASTANZA LPactiveABB CAPITAL LPactiveABBEY CONSULTANTS LPactiveABC ALLIANCE LPactiveABC INVEST LPactiveABC SUCCESS LPactiveABELA GROUP LPactiveABELI CORPORATE LPactiveABELLA GLOBAL LPactiveABILITY LUCK BUSINESS LPactiveABRAM TRADE LPactiveABRAZZA CORP LPactiveABRIKOS CORPORATION LPactiveABRION PROM LPactive

+1,458 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,478 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100