Key facts
activeARES EUROPEAN LOAN MANAGEMENT LLP
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OC404019
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active
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Limited Liability Partnership
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2016-01-28
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C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
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None Supplied
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Partnership dossier
ARES EUROPEAN LOAN MANAGEMENT LLP
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
572 total125 OBS GP LIMITED125 OBS LIMITED PARTNERSHIP125 OBS (NOMINEES 1) LIMITED125 OBS (NOMINEES 2) LIMITED36 & 37 HS LTD8 MILES FUND I 'A' LP8 MILES FUND I 'B' LPABUK INVESTMENT LIMITEDACE UK HOLDCO LIMITEDACRE DEBT 2 PLCACRE DEBT HOLDINGS LIMITEDADVANCED MP TECHNOLOGY (UK) LIMITEDADVANCED STERILIZATION PRODUCTS (UK) LIMITEDADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITEDAERCAP MATERIALS UKAERCAP UK AVIATION LIMITEDAERCAP UK LIMITEDAFCO HGR LTN LTDAFFIRM LOANS UK LIMITEDAFFIRM U.K. LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ares Management Corporation | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 572 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100