DOSSIERS / EPIC (TREVELYAN HOUSE) LIMITED PARTNERSHIP
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Partnership dossier

EPIC (TREVELYAN HOUSE) LIMITED PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2004-11-17
KYBE ID: GB-LP010003 · LP010003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EPIC (TREVELYAN HOUSE) LIMITED PARTNERSHIP
uk_ch
LP010003
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2004-11-17
uk_ch
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

02167764 LIMITEDactive02713854 LIMITEDactive165 EAST BARNET ROAD LIMITEDactive264-270 FINCHLEY ROAD MANAGEMENT LIMITEDactive328 LORDSHIP LIMITEDactiveAAG ESTATES LIMITEDactiveABC DEMOLITION (UK) LTDactiveABI Holdings LimitedactiveACE VESTITI LIMITEDliquidationACM INTERNATIONAL LIMITEDactiveACQUITTAL LTDactiveACS GLOBAL CUSTODIAN LTDactiveADCO TRADING LIMITEDactiveADHERE LINING LTDactiveAIRSTERIL INTERNATIONAL LTDactiveA. KALLI FRANCHISING LIMITEDactiveALION CONSULTING LIMITEDactiveALIX GET DESIGN LTDactiveALLINCOM LIMITEDactiveALPINE FINISHING LIMITEDliquidation

+209 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

Risk journey — why 22?

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