DOSSIERS / MW PRIVATE INVESTORS (NEWSTEAD RELF) LIMITED PARTNERSHIP
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Partnership dossier

MW PRIVATE INVESTORS (NEWSTEAD RELF) LIMITED PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-04-01
KYBE ID: GB-LP021661 · LP021661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MW PRIVATE INVESTORS (NEWSTEAD RELF) LIMITED PARTNERSHIP
uk_ch
LP021661
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2021-04-01
uk_ch
1 NEW WALK PLACE, LEICESTER, LE1 6RU
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ACOMB TRUSTEES LIMITEDactiveAR PENSION TRUSTEES LIMITEDactiveA.S.J. FINANCIAL SERVICES LIMITEDactiveBANK STREET TRUSTEES LIMITEDactiveBROGAN GROUP INVESTMENTS LTDactiveCC PRIVATE (202) LIMITEDactiveCC PRIVATE (205) LIMITEDactiveCHAPEL TRUSTEES LIMITEDactiveCITY TRUSTEES LIMITEDactiveCP SIPP TRUSTEES LIMITEDactiveCP SSAS TRUSTEES LIMITEDactiveCULLEN WEALTH HOLDINGS LIMITEDactiveCULLEN WEALTH LIMITEDactiveCUSTODIAN CAPITAL LIMITEDactiveCUSTODIAN (INLAND RCF) LIMITED PARTNERSHIPactiveCUSTODIAN PROPERTY INCOME REIT PLCactiveCUSTODIAN REIT LIMITEDactiveELTEK HOUSE LIMITEDactiveFUTUREGREEN LIMITEDactiveGB PENSION TRUSTEES LIMITEDactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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