DOSSIERS / ML EUROPEAN R.E. FUND (ML), L.P.
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ML EUROPEAN R.E. FUND (ML), L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-07-27
KYBE ID: GB-LP012313 · LP012313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ML EUROPEAN R.E. FUND (ML), L.P.
uk_ch
LP012313
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2007-07-27
uk_ch
2 KING EDWARD STREET, LONDON, EC1A 1HQ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BAL GLOBAL FINANCE (UK) LIMITEDactiveBANC OF AMERICA STRATEGIC INVESTMENTS LIMITEDactiveBANKAMERICA NOMINEES LIMITEDactiveBANK OF AMERICA (LBAC) PENSION TRUSTEES LIMITEDactiveBANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITEDactiveBODIAM HILL LIMITEDactiveCHETWYND NOMINEES LIMITEDactiveCITYGATE NOMINEES LIMITEDactiveCORFE HILL LIMITEDactiveGLOBALOANS INTERNATIONAL TECHNOLOGY LIMITED PARTNERSHIPactiveGLOBALOANS JV LIMITED PARTNERSHIPactiveMERRILL LYNCH CORPORATE SERVICES LIMITEDactiveMERRILL LYNCH EUROPE LIMITEDactiveMERRILL LYNCH GILTS (NOMINEES) LIMITEDactiveMERRILL LYNCH INTERNATIONALactiveMERRILL LYNCH NOMINEES LIMITEDactiveMERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITEDactiveMERRILL LYNCH UK HOLDINGS LIMITEDactiveMLEIH FUNDINGactiveML EUROPEAN R.E. FUND ML C.I., L.P.active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100