DOSSIERS / 17CAPITAL 4 (AIMCO) L.P.
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Partnership dossier

17CAPITAL 4 (AIMCO) L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2017-03-23
KYBE ID: 213800OEYB76XENZ8835 · SL030712 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
17CAPITAL 4 (AIMCO) L.P.
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SL030712
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active
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Limited Partnership
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2017-03-23
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50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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None Supplied
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Ownership structure

2 entities
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Companies at this address

6,302 total

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

01 VENTURES I FOUNDER PARTNER LPactive13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITEDactive13BOOKS CAPITAL FOUNDER PARTNER LPactive13BOOKS CAPITAL II FOUNDER PARTNER 2 LIMITEDactive13BOOKS CAPITAL II FOUNDER PARTNER LPactive13BOOKS CAPITAL III FOUNDER PARTNER 2 LIMITEDactive13BOOKS CAPITAL III FOUNDER PARTNER LPactive17CAPITAL 5 INVESTMENTS LPactive17CAPITAL 5 SCOTS SPV GP LLPactive17CAPITAL 5 SCOTS SPV LPactive17CAPITAL 6 SCOTS SPV GP LLPactive17CAPITAL (ALPHA) CO-INVEST LPactive17CAPITAL (ALPHA) SCOTS LPactive17CAPITAL (APEX) CO-INVEST LPactive17CAPITAL (APEX) SCOTS LPactive17CAPITAL (APPLE) SCOT LPactive17Capital (Aster) Co-Invest LPactive17CAPITAL (ASTER) LPactive17CAPITAL (ATLANTIS) SCOTS LPactive17CAPITAL (BERRY) I LPactive

+6,282 more

People with significant control

1 people
NameRoleFromSource
17capital (Scots Gp 4) Llpbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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