DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH VICTOR OKON
← SearchExport PDF
Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH VICTOR OKON

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-08-09
KYBE ID: GB-LP012338 · LP012338 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH VICTOR OKON
uk_ch
LP012338
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2007-08-09
uk_ch
SUITE 3 THE DELPHI BUILDING, MOORGATE ROAD, KNOWSELY, L33 7XL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM JARDINEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM MAJKOWSKIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM STEEDactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN UNCIULEANUactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AGNIESZKA KLEPAJCZUKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN KIMBERactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREI MIRZANactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW BOUGHTONactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW BRESLINactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW PARRYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDRZEJ SOKOLOSKIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY JACOBSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ARTUR WEWERSONICZactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ASHLEY FAIRHURSTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ASHLEY WORTHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BEN NUGENTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BESIM KURTIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH BOGDAN FLORIN DIACONUactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CALLUM MONDEYactive

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2007-08-09) — 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