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Partnership dossier

CW TRADING LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-01-11
KYBE ID: GB-SL033473 · SL033473 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCW TRADING LP

uk_ch

RegistrationSL033473

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2019-01-11

uk_ch

Registered addressOFFICE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACETINGS LTDactive AMS INTEGRATED SOLUTIONS LIMITEDactive APPSOLOGY UK LTDactive ARVEN SYSTEMS LIMITEDactive ATMOSFUTURE INNOVATIONS LIMITEDactive ATS GLESGA LTDactive BLACKAWALL DEVELOPMENTS LTDactive BOILER INSTALLATION GROUP LTDactive CHARLESFORT (GLASGOW SOUTH) LTDactive CLAREMONT 20 LTDactive CLAREMONT 6 LTDactive CLIMPY WT LIMITEDactive CSD FREIGHT LTDactive CUBE PROPERTY SOLUTIONS (SCOTLAND) LTDactive DAXPORT SCOTLAND LTDactive ECOGRAZE LTDactive EWS INTERNATIONAL LIMITEDactive FIDUCIARY MANAGEMENT LLPactive FINISH CARPENTRY GLASGOW LTDactive FINN ENGINEERING LIMITEDactive

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100