DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH MIRCEA BALAN
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH MIRCEA BALAN

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2002-04-03
KYBE ID: GB-LP008092 · LP008092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH MIRCEA BALAN
uk_ch
LP008092
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2002-04-03
uk_ch
LEE VALLEY TECHNOPARK, ASHLEY ROAD, TOTTENHAM, LONDON, N17 9LN
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

528 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP JONATHAN KILLENactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP MARTIN MAJORactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP NEVILLE BASCOMBEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP PATRICK KELLYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP PETER AYLWARDactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP ROLANDAS RASKAUSKASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM GILLIBRANDactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADEM MEHMETIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN CHISVASILEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN CIUCALAUactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN GALLAGHERactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN WILKINSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AGEORGE BANYASZactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AGIM DEMAJactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN ATYLESactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN BLACKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN DAWSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN HANCOXactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN JOHN-BAPTISTEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN LEEactive

+508 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 528 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100