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Partnership dossier

SOF-VIII INVESTOR XVI, L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2008-08-11
KYBE ID: GB-LP013122 · LP013122 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameSOF-VIII INVESTOR XVI, L.P.

uk_ch

RegistrationLP013122

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2008-08-11

uk_ch

Registered address5 OLD BROAD STREET, LONDON, EC2N 1DW

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASIA PACIFIC SERVICES LLPactive SCHF II GLOBAL/INTERNATIONAL HOLDINGS, L.P.active SCHF II INVESTOR IXactive SCHF II INVESTOR VIactive SCHF II INVESTOR VIIactive SCHF II INVESTOR VIIIactive SCHF II INVESTOR Xactive SOF-VIII INVESTOR XIX, L.P.active SOF-VIII INVESTOR XVIII, L.P.active SOF-VIII INVESTOR XVII, L.P.active SOF-VIII INVESTOR XXIII, L.P.active SOF-VIII INVESTOR XXII, L.P.active SOF-VIII INVESTOR XXI, L.P.active SOF-VIII INVESTOR XXIV, L.P.active SOF-VIII INVESTOR XX, L.P.active SOF-VIII INVESTOR XXV, L.P.active WHITE & CASE (EUROPE) LLPactive WHITE & CASE (INTERNATIONAL) LLPactive WHITE & CASE LLPactive WHITE & CASE UK LIMITEDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2008-08-11) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100