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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL GHIRAN

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2005-06-29
KYBE ID: GB-LP010537 · LP010537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DANIEL GHIRAN
uk_ch
LP010537
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2005-06-29
uk_ch
308 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

556 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP BILL HAISMANactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP DAVID MICHAEL HARESIGNactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP GARY GREENWOODactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AARON ABBOTTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AARON DIXONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AARON REALactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ABDUL SAMEDactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM TRENTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM WILFORDactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM WILLIAMSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADEN BALLactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN BALTAGactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN BOJAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN BOJAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN EVANSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN LADARUactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN CASSERLYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN MCCAUGHERTYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN ROBBINSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN SAUNDERSactive

+536 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 556 companies — letterbox / formation-agent

Risk journey — why 22?

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