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Partnership dossier

CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH A GORDON

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2003-06-17
KYBE ID: GB-LP008767 · LP008767 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH A GORDON
uk_ch
LP008767
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2003-06-17
uk_ch
32 LOMBARD STREET, LONDON, EC3V 9BQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
CIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH DARREN DOLANactiveCIS PARTNERSHIP IN LIMITED PARTNERSHIP WITH JOHN HENRY WHITTINGTONactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH AARON HELLEWELLactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH AARON MARRIOTTactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH AARON STRINATIactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH ALAN EVANSactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH ANDREW SAYactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH ANTONY LAVERactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH BLAKE BUCKINGHAMactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH BRIAN MCKINNELLactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH CHRIS DOLPHINactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH CRAIG GRIFFITHSactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH CRAIG HEATONactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH CRISPIN LAVILLEactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH DANIEL IVANactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH DARREN FOXactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH DAVID PRIESTLYactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH EMIL BLAGOEV VANGELOVactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH GJ MURPHYactiveCIS PARTNERSHIP LIMITED IN LIMITED PARTNERSHIP WITH GRANT DALYactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2003-06-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100