Key facts
activePIF II LP
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SL032584
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active
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Limited Partnership
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2017-12-20
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EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
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None Supplied
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Partnership dossier
PIF II LP
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalAGATHOS II CARRY GP LLPAGATHOS II CARRY L.P.AGATHOS II CO-INVEST L.P.AGATHOS III CARRY L.P.AGATHOS III CO-INVEST L.P.AGHOCO 5015 LIMITEDCHIRON PROPERTY FOUNDER PARTNER LIMITED PARTNERSHIPCHIRON RESIDENTIAL PROPERTY INVESTMENTS LPCLYDE VALLEY PROPERTIES LIMITEDEAST RIVERSIDE (GP2) LIMITEDEAST RIVERSIDE INVESTMENTS LIMITED PARTNERSHIPFORUS INVESTMENTS LIMITEDHAKLUYT CAPITAL CARRY GP LLPHOXTON CAMPUS LPJUST RIGGING & INSPECTIONS LTDLOCHAN HOMES LTDPA-RENT (SCOTLAND) LIMITEDRIVER RECORDS LIMITEDROCK HOMES LIMITEDROCKLIFT LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Perwyn Carry Gp Limited | beneficial owner | — | UBO register |
| Andrew Thomas Wynn | beneficial owner | — | UBO register |
| Mr Ravi Sharma | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100