DOSSIERS / ECI PARTNERS LLP
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Partnership dossier

ECI PARTNERS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2002-03-05
KYBE ID: 213800GRJK12R9DBMF97 · OC301604 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECI PARTNERS LLP
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OC301604
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active
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Limited Liability Partnership
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2002-03-05
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80 STRAND, LONDON, WC2R 0DT
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None Supplied
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

639 total

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

AAA SWANN TRADING LIMITEDactiveAARON LOBB TRADING LIMITEDactiveACHARN BESS LLPactiveACTIONSTATE LIMITEDactiveAEOLUS WIND LIMITEDactiveAESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITEDactiveAESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITEDactiveA & G SHORT DEVELOPMENTS LIMITEDactiveAIRFIELD WIND FARM LIMITEDactiveALAN SLATER DEVELOPMENTS LIMITEDactiveALEXANDER MURRAY DEVELOPMENTS LIMITEDactiveALI-A ENTERTAINMENT TRADING LIMITEDactiveALISON DENYER DEVELOPMENTS LIMITEDactiveALISON ELIZABETH LUMB DEVELOPMENTS LIMITEDactiveALPHA DENHAM (NO. 1) LIMITEDactiveALPHA PROPERTY LENDING LLPactiveALPHA RAINHAM (NO. 1) LIMITEDactiveALPHA REAL CAPITAL LLPactiveALPHA REAL CAPITAL SERVICES LIMITEDactiveALPHA REAL PROPERTY INVESTMENT ADVISERS LLPactive

+619 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 639 companies — letterbox / formation-agent

Risk journey — why 22?

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