Key facts
activeARGONAUT CAPITAL PARTNERS LLP
gleif
SO300614
gleif
active
gleif
Limited Liability Partnership
gleif
2005-05-06
gleif
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
gleif
None Supplied
gleif
Partnership dossier
ARGONAUT CAPITAL PARTNERS LLP
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
217 total2ZLF LTD.ABC MANAGEMENT SERVICESACOUSTIC DATA LTDADLEVO LTDADVICOUNS LPALAMEDA L.P.ALBION AUTOMOTIVE LIMITEDALDERSON CONWAY LIMITED PARTNERSHIPA M TIMBER LIMITEDAPRILCOM LPARCHIBALD CAMPBELL HOPE & KING LIMITEDARDONIA LPAS DEVELOPMENT TRADE LPAUTO KOREA L.P.AXE LIMITEDBARTON & HENDRY LLPBCK GEOSCIENCE LTDBELLEZO.COM LTDBOGBAIN TRADING LPBRANDEX EXPORT LP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Barry John Norris | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 217 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100