DOSSIERS / HEADS OF THE VALLEYS L.P.
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HEADS OF THE VALLEYS L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-04-09
KYBE ID: GB-LP016000 · LP016000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEADS OF THE VALLEYS L.P.
uk_ch
LP016000
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2014-04-09
uk_ch
1 FINSBURY CIRCUS, LONDON, EC2M 7SH
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFFIE INVESTMENTS LIMITEDactiveANTHROPOLOGIE UK LIMITEDactiveBLUE CIRCLE LIFE LIMITEDactiveBRITISH GROLUX INVESTMENTS LIMITEDactiveDYNES DALE INVESTMENTS LIMITEDactiveFINSBURY TRUSTEE SERVICES LIMITEDactiveGADHIA CONSULTANTS LIMITEDactiveGADHIAGROUP LIMITEDactiveIH HOLDINGS INTERNATIONAL LIMITEDactiveMONZA TOPCO LIMITEDactiveNORDIC CLIMATE GROUP UK LIMITEDactiveSH COMPANY SECRETARIES LIMITEDactiveSH ESCROW AGENTS LIMITEDactiveSHME LLPactiveSH PROCESS AGENTS LIMITEDactiveSTEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITEDactiveSTEPHENSON HARWOOD LLPactiveSTEPHENSON HARWOOD SERVICES LIMITEDactiveSTEPHENSON HARWOOD (SPAIN) LLPactiveSTRATEGIC EQUITY CAPITAL PLCactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100