DOSSIERS / IQL RESIDENTIAL LP
← SearchExport PDF
Partnership dossier

IQL RESIDENTIAL LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-03-03
KYBE ID: GB-LP020903 · LP020903 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
IQL RESIDENTIAL LP
uk_ch
LP020903
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2020-03-03
uk_ch
LEVEL 7, 1 EVERSHOLT STREET, LONDON, NW1 2DN
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

BEAUFORT WESTERN PROPERTIES LIMITEDactiveBE ONSITEactiveBIRMINGHAM SCHOOLS PSP LEP LIMITEDactiveBLFB LIMITEDactiveCAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDactiveCHOBHAM SCHOOL ACADEMY (STRATFORD)activeDEBUT SERVICES (CONTRACTS) LTDactiveDEBUT SERVICES LIMITEDactiveDEBUT SERVICES (SOUTH WEST) LIMITEDactiveELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITEDactiveELEPHANT PARK H11B RETAIL LIMITEDactiveELEPHANT PARK PLOT H11B LLPactiveEP3 HOLDINGS LIMITEDactiveEP3 LIMITEDactiveGLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITEDactiveH11A RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH11B RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH4 RESIDENTS MANAGEMENT COMPANY LIMITEDactive

+163 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2020-03-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100