DOSSIERS / VAYNOR LIMITED IN LIMITED PARTNERSHIP WITH KEVIN WAYNE MORAN
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Partnership dossier

VAYNOR LIMITED IN LIMITED PARTNERSHIP WITH KEVIN WAYNE MORAN

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1999-06-13
KYBE ID: GB-LP006308 · LP006308 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VAYNOR LIMITED IN LIMITED PARTNERSHIP WITH KEVIN WAYNE MORAN
uk_ch
LP006308
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1999-06-13
uk_ch
PREMIER HOUSE, PREMIER CORNER, LONDON, W9 3EG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
VAYNOR LIMITED IN LIMITED PARTNERSHIP WITH BRANDAN SHAUN MORANactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH CLINTON GUY THOMASactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH DARREN MORCOMactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH DAVID HAWKE-TREENERactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH JAMES BRYAN STRETTONactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH JOHN WENTWORTHactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH MARTIN PETER MORANactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH MARTIN THOMAS MORANactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH PAUL ANDREW SOFTLEYactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH ROB MACPHEEactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH SEAN MCCOYactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH THOMAS CHRISTOPHER MORANactiveVAYNOR LIMITED IN LIMITED PARTNERSHIP WITH VINCENT CHARLES THOMASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-06-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100