DOSSIERS / AD VALOREM E.J. HAINES CREDITORS PARTNERSHIP
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Partnership dossier

AD VALOREM E.J. HAINES CREDITORS PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1999-02-24
KYBE ID: GB-LP006151 · LP006151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AD VALOREM E.J. HAINES CREDITORS PARTNERSHIP
uk_ch
LP006151
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1999-02-24
uk_ch
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACES AUTO MALL LTDliquidationAD VALOREM ARNOLD DOORS CREDITORS PARTNERSHIPactiveAD VALOREM BUCKLEY-BENNION CREDITORS PARTNERSHIPactiveAD VALOREM CHOICERANGE CREDITORS NO.1 PARTNERSHIPactiveAD VALOREM COZENS-SMITH CREDITOR PARTNERSHIPactiveAD VALOREM DUCTLINE SYSTEMS CREDITORS PARTNERSHIPactiveAD VALOREM GRAY MULTI-SERVICES CREDITORS PARTNERSHIPactiveAD VALOREM GREENWOODS CREDITORS PARTNERSHIPactiveAD VALOREM HOSPITALITY SERVICES CREDITORS PARTNERSHIPactiveAD VALOREM KELDIS TRADING CREDITORS PARTNERSHIPactiveAD VALOREM MOTATEC CREDITORS PARTNERSHIPactiveAD VALOREM NOR-AN LIGHTING CREDITORS PARTNERSHIPactiveAD VALOREM NORTHUMBRIA GROUP CREDITORS PARTNERSHIPactiveAD VALOREM PARCEL EXCHANGE CREDITORS PARTNERSHIPactiveAD VALOREM PARKES FOOD CREDITORS PARTNERSHIPactiveAD VALOREM PLEXUS CONTRACTS PARTNERSHIPactiveAD VALOREM PRO VOGUE NO.2 CREDITORS PARTNERSHIPactiveAD VALOREM ROBERT GRAY CREDITORS PARTNERSHIPactiveAD VALOREM SOLENT ENGINEERING CREDITORS PARTNERSHIPactiveAD VALOREM SOUTHGATE CONVERVATORIES CREDITORS PARTNERSHIPactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100