Key facts
activeATEP 2008 (CIV) LIMITED PARTNERSHIP
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SL007137
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active
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Limited Partnership
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2009-05-27
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RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
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None Supplied
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Partnership dossier
ATEP 2008 (CIV) LIMITED PARTNERSHIP
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
47 total1Q LTDACQUIRE-X LIMITEDASHRISE HOLDCO LIMITEDATEP 2008 FUNDS LIMITED PARTNERSHIPATEP 2009 (CIV) LIMITED PARTNERSHIPATEP 2009 FUNDS LIMITED PARTNERSHIPAXL HOLDCO LIMITEDB & M PROPERTY PROJECTS LTDBOGATIE HOLDINGS LTDBOILERS ON FINANCE LIMITEDCONSTRUCTION LABOUR SUPPLIES LTDDARJ FINANCE LTDDARJ HOLDINGS LTDDERBY LANE LTDELIX OUTSOURCING LTDENZO'S AYR LIMITEDFORTH CARE LIMITEDGARDNER OP CO LIMITEDG&D CARS LTDHELLO FRESH BISHOPBRIGGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alliance Trust Plc | beneficial owner | — | UBO register |
| Atep 2008 Gp Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100