DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL HALTON
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL HALTON

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1999-02-19
KYBE ID: GB-LP006131 · LP006131 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL HALTON
uk_ch
LP006131
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1999-02-19
uk_ch
LEE VALLEY TECHNOPARK, ASHLEY ROAD, TOTTENHAM, LONDONN17 9LN
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM HARRISONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALBERT JOSEPHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALISTAIR TAITactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY CAREWactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARTHUR DAVIESactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARTHUR DAVIESactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARTURAS JURASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BARRY JOHNSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BEQUIR BEQIRIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BLERIN PRENGAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BRIAN SHELVINactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BRUCE DICKSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CAMPANU ROMEOactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHARLIE MOOREactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHRIS CROSSEYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CLAUDIU ANTONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CLIFTON KELLYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CRISTI BOUARUactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DAMIEN FALLONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL FISHERactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-02-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100