DOSSIERS / EXIM OPTITRADE LP
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Partnership dossier

EXIM OPTITRADE LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2019-11-12
KYBE ID: GB-SL034155 · SL034155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXIM OPTITRADE LP
uk_ch
SL034155
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2019-11-12
uk_ch
9A TINTO PLACE, EDINBURGH, EH6 5GD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ADMIRALTY TRANS LLPactiveAESS CONSULTING LPactiveAGE PAL LIMITEDactiveALDEC TRADE LPactiveALGORESEARCH LPactiveALIANCE ASSOCIATES LTD.activeALKOR UK LTDactiveAOP LIMITEDactiveAP SHIPPING & LOGISTICS LPactiveARTIC GROUP LPactiveArton Financial Services LimitedactiveASPALL SERVICES LPactiveASTRADE SOLUTIONS LPactiveASTRA GLOBAL LPactiveASTRO SUPPORT LPactiveATHENA OPTICS LPactiveAURENT LOGISTICS LPactiveAVA AIR LPactiveAVIALINE GROUP LPactiveAYRATEX LPactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

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