DOSSIERS / ABC INTERNATIONAL GROUP LP
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Partnership dossier

ABC INTERNATIONAL GROUP LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-04-16
KYBE ID: GB-SL033728 · SL033728 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC INTERNATIONAL GROUP LP
uk_ch
SL033728
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2019-04-16
uk_ch
SUITE 110, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABERDEEN INVESTMENT PARTNERS (EDINBURG) LPactiveAISLING INTERNATIONAL LPactiveALTERA GROUP LPactiveAMFX Trading Group LPactiveAMSTRAD MARITIME LPactiveAPRO CORPORATE LPactiveARCHER WORLDWIDE L.P.activeARSIZ LPactiveARTS GALLERY INTERNATIONAL L.P.activeAVL TRADING LPactiveAXE12 CAPITAL LPactiveBB&C LPactiveBEN NEVIS WORLDWIDE TRADING LPactiveBERGEN ENERGY LPactiveBGD CONSTRUCTION COMPONENTS LPactiveBIOMETRIC LAB LPactiveBIOSTAR PRO CORPORATION LPactiveBK TECH SOLUTIONS LPactiveBLACK MARKER LPactiveBO INTERNATIONAL LPactive

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100