DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH NELU CALIN
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH NELU CALIN

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-11-28
KYBE ID: GB-LP012600 · LP012600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH NELU CALIN
uk_ch
LP012600
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2007-11-28
uk_ch
SUITE 3, THE DELPHI BUILDING, MOORGATE ROAD, KNOWSLEY, L33 7XL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

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

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM BRACKLEYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM EDWARDSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM HIGGINSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADAM SCOTTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ADRIAN JAMES BROOKSBANKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH AIDEN SHIELDSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALAN BAKERactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALEXANDRU NEMETIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALFONS LLESHIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALISTAIR RYDERactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALUN THOMASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW BRANTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW METCALFEactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW SCOTTactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDREW STRAINactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDRIUS GENCASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANDRZEY GRADactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY KEMP LPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTHONY SMITHactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ANTONIO MORIERAactive

+264 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

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