DOSSIERS / MERCHANT PLACE PROPERTY PARTNERSHIP 40 - BRISTOL
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Partnership dossier

MERCHANT PLACE PROPERTY PARTNERSHIP 40 - BRISTOL

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2004-12-14
KYBE ID: GB-LP010090 · LP010090 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MERCHANT PLACE PROPERTY PARTNERSHIP 40 - BRISTOL
uk_ch
LP010090
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2004-12-14
uk_ch
4TH FLOOR STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACCRUE FORT LIMITED PARTNERSHIPactiveALT UK PROPERTY HOLDINGS I LPactiveBRAMBLING CARRY LLPactiveCAISSON REAL ESTATE 1 LIMITED PARTNERSHIPactiveCOMMERCIAL PROPERTY DISTRIBUTION FUND 1activeCOMMERCIAL PROPERTY DISTRIBUTION FUND 2activeCOMMERCIAL PROPERTY INCOME FUND IIactiveFIRST POLISH PROPERTY PARTNERSHIP LPactiveGC LEASECO LIMITEDactiveGREEN POWER PLANT LIMITED PARTNERSHIPactiveLEXHAM SPV 1 LPactiveLEXHAM SPV 2 LPactiveMERCHANT PLACE PROPERTY PARTNERSHIP 20activeMERCHANT PLACE PROPERTY PARTNERSHIP 21activeMERCHANT PLACE PROPERTY PARTNERSHIP 25activeMERCHANT PLACE PROPERTY PARTNERSHIP 27activeMERCHANT PLACE PROPERTY PARTNERSHIP 30activeMERCHANT PLACE PROPERTY PARTNERSHIP 34activeMERCHANT PLACE PROPERTY PARTNERSHIP 36activeMERCHANT PLACE PROPERTY PARTNERSHIP 38active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-12-14) — 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