DOSSIERS / CLAIRE WHITE LLP
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Partnership dossier

CLAIRE WHITE LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-02-02
KYBE ID: GB-OC372041 · OC372041 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAIRE WHITE LLP
uk_ch
OC372041
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-02-02
uk_ch
SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
uk_ch
None Supplied
uk_ch

Ownership structure

4 entities
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Companies at this address

152 total

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

11PLUSSCHOOL LLPactive4D STRATEGIES LTDactiveANA-RI PRODUCTIONS LLPactiveARCH SERVE LIMITEDactiveARTEMY LTDactiveASLAN ELECTRICAL SERVICES LIMITEDactiveAVIEMORE HOLDINGS LPactiveBABOON ADVENTURES LTDactiveBABY SWIMMERS LLPactiveBATES COFFEE TO GO LTDactiveBEECH TREE TRAINING LIMITEDactiveBEE'S EMPORIUM LIMITEDactiveBLACKPOOL KARATE LLPactiveBLACKSTRAD LIMITEDactiveBLACK TELOS CAPITAL LIMITEDactiveBORIC REAL ESTATE LIMITEDactiveCARTER INDUSTRIAL SERVICES LIMITEDactiveCARTER PROJECTS LIMITEDactiveC & D EVERDEN CARPENTRY LTDactiveCIRCLE OF SUCCESS LIMITEDactive

+132 more

People with significant control

3 people
NameRoleFromSource
Mr Edwin Ernest Whitebeneficial owner—UBO register
Mr Freddie Whitebeneficial owner—UBO register
Mrs Claire Whitebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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