DOSSIERS / NEW FETTER LANE FUND NO. 5 LP
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NEW FETTER LANE FUND NO. 5 LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2001-04-03
KYBE ID: GB-LP007535 · LP007535 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NEW FETTER LANE FUND NO. 5 LP
uk_ch
LP007535
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2001-04-03
uk_ch
10 CROWN PLACE, LONDON, EC2A 4FT
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIR AND GENERAL FINANCE LIMITEDactiveARROW AUDIT SERVICES LIMITEDactiveCATALYST SIXTH CONCORDE LPactiveCLOSE ASSET FINANCE LIMITEDactiveCLOSE BROTHERS FINANCE PLCactiveCLOSE BROTHERS GROUP PLCactiveCLOSE BROTHERS HOLDINGS LIMITEDactiveCLOSE BROTHERS LIMITEDactiveCLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDactiveCLOSE BUSINESS FINANCE LIMITEDactiveCLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDactiveCLOSE INVOICE FINANCE LIMITEDactiveCLOSE SPARE NO.5 LIMITED PARTNERSHIPactiveCLOSE SPARE NO.6 LIMITED PARTNERSHIPactiveCLOSE SPARE NO.7 LIMITED PARTNERSHIPactiveCOMMERCIAL ACCEPTANCES LIMITEDactiveCOMMERCIAL FINANCE CREDIT LIMITEDactiveEQUITY ESTATES CROYDON LPactiveFINANCE FOR INDUSTRY LIMITEDactiveFINANCE FOR INDUSTRY SERVICES LIMITEDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2001-04-03) — 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