DOSSIERS / VALCO CAPITAL PARTNERS III LIMITED PARTNERSHIP
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Partnership dossier

VALCO CAPITAL PARTNERS III LIMITED PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2009-07-15
KYBE ID: GB-LP013555 · LP013555 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALCO CAPITAL PARTNERS III LIMITED PARTNERSHIP
uk_ch
LP013555
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2009-07-15
uk_ch
84 GROSVENOR STREET, LONDON, W1K 3JZ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

BANKMIST LIMITEDactiveBARRAUD GP LIMITEDactiveCLIPPER MARINE LIMITEDactiveCLIPPER MARINE MOTORBOATS LIMITEDactiveDOUGLAS-FIR CAPITAL PARTNERS LIMITED PARTNERSHIPactiveDOUGLAS-FIR GP LIMITEDactiveECO EQUIPMENT LIMITEDactiveFERRYBRIDGE HOLDINGS LIMITEDactiveFERRYBRIDGE WORKSHOPS RE LIMITEDactiveFILEFIGURE 10 LIMITEDactiveFILEFIGURE 30 LIMITEDactiveFILEFIGURE LIMITEDactiveGRANARY MEDIA HOLDINGS LIMITEDactiveHAG UK 01 LIMITEDactiveHAG UK 02 LIMITEDactiveHAG UK 03 LIMITEDactiveHAG UK 04 LIMITEDactiveHAG UK 05 LIMITEDactiveHAG UK 06 LIMITEDactiveHAG UK 07 LIMITEDactive

+146 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100