DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FLORYAN FEDORCA
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FLORYAN FEDORCA

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2003-09-24
KYBE ID: GB-LP008908 · LP008908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH FLORYAN FEDORCA
uk_ch
LP008908
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2003-09-24
uk_ch
308 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L39LQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM WOOLDRIDGEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW BRADFORDactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTAL BORSFOLDIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY MCGUIRKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BARRY CLAYWORTHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BELINDA BROCKIEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BRENTON DOUGLASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BRYAN GRIFFITHSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHRISTIAN SMITHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DAMIAN GORRINGEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL ATKINSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL FERRETTIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL KRZYSKOWactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DARREN ROBINSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DENNIS ROBINSONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DEREK LIGHTFOOTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DEXTER REYNOLDSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DIMITRIY KUCHERactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH EDWARD ARATHOONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GARRETH DOUGHTYactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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