Key facts
activeCHESTERCROFT ORGANIZATION L.P.
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SL022266
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active
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Limited Partnership
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2015-09-08
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OFFICE 1, TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR
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None Supplied
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Partnership dossier
CHESTERCROFT ORGANIZATION L.P.
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
116 total0 BY PVD LTD112211 TRADING LIMITED123 ABC CONTROLS LIMITED360 STAFFING LIMITEDACE HR LTDAD-VETERPRISES LTDAETHERBLADE LTDAETHER BY BLANBOZ LTDALIGN FACILITIES MANAGEMENT & CONSULTANCY LTDANAMIVA HEALTH ANALYTICS LIMITEDANDERSON-HOUSTON LTDANDERSON POMEROY LIMITEDATEX INTEGRITY LTDAT NEXUS LTDAUTHORIT SERVICES LTDAVERY NORTH LTDBLANBOZ LIMITEDBUZZHUBS LTDCAKE STUFF LTD.CAPITAL D PROJECTS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Interfin Partner | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100