DOSSIERS / LEE POWELL LP
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Partnership dossier

LEE POWELL LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-01-10
KYBE ID: GB-LP014843 · LP014843 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEE POWELL LP
uk_ch
LP014843
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2012-01-10
uk_ch
BOUNDARY HOUSE ADMIN ROAD, KNOWSLEY INDUSTRIAL ESTATE, LIVERPOOL, L33 7TX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

ASC LPactiveASSOCIATED SUB-CONTRACTORS AND ALAN GLYNN LPactiveASSOCIATED SUB-CONTRACTORS AND ALEXANDRU RARES TOMEGA LPactiveASSOCIATED SUB-CONTRACTORS AND ALEXE ANDREI VOICU LPactiveASSOCIATED SUB-CONTRACTORS AND ALIN IOHUT COBILICI LPactiveASSOCIATED SUB-CONTRACTORS AND ANDREW BLAND LPactiveASSOCIATED SUB-CONTRACTORS AND BEN SMITH LPactiveASSOCIATED SUB-CONTRACTORS AND CHRIS COYLE LPactiveASSOCIATED SUB-CONTRACTORS AND COSMIN MACIUCA LPactiveASSOCIATED SUB-CONTRACTORS AND CRAIG GARVEY LPactiveASSOCIATED SUB-CONTRACTORS AND CRISTINEL VRAJITORU LPactiveASSOCIATED SUB-CONTRACTORS AND DANIEL BOUARU LPactiveASSOCIATED SUB-CONTRACTORS AND DAVID PRESTON LPactiveASSOCIATED SUB-CONTRACTORS AND DAVID WALTON LPactiveASSOCIATED SUB-CONTRACTORS AND EMIL IVANOV LPactiveASSOCIATED SUB-CONTRACTORS AND FRASER PIMLEY LPactiveASSOCIATED SUB-CONTRACTORS AND GEORGE ARDELEANU LPactiveASSOCIATED SUB-CONTRACTORS AND GURAKASH SHAAN LPactiveASSOCIATED SUB-CONTRACTORS AND ION VALCEANU LPactiveASSOCIATED SUB-CONTRACTORS AND JAMES PAUL HENDERSON LPactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

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