DOSSIERS / ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SIMON DOWNTON
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Partnership dossier

ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SIMON DOWNTON

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2008-06-02
KYBE ID: GB-LP012999 · LP012999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SIMON DOWNTON
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LP012999
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active
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Limited Partnership
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2008-06-02
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SUITE 3 THE DELPHI BUILDING MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7XL
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None Supplied
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ALEXANDRU BUDULANactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CHRISTOPHER COLLINSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH CRISTIAN POPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH DEAN MANSHIPactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GARY HAMMONDSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GRZEGORZ MISIAKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH GYTIS BULYKINASactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH IOAN HOZAactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH MICHAEL MACHINactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH PETER CALLIGHANactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH RAFAL WALERCZYKactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH RAZYAN LAZARactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH RUSLANAS SIMKUSactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SAMMY GRAHAMactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH SHKELZEN GASHIactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH STEPHEN MCMENEMYactiveASSOCIATED SUB-CONTRACTORS IN LIMITED PARTNERSHIP WITH ZYDRUNAS SIMKUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-06-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100