DOSSIERS / LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
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Partnership dossier

LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2022-01-24
KYBE ID: GB-OC440741 · OC440741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP
uk_ch
OC440741
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2022-01-24
uk_ch
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

BRADBURN & WEDGE PROPERTIES LIMITEDactiveCREATE REAL ESTATE LIMITEDactiveCREATE REAL ESTATE SERVICES LIMITEDactiveDEANSGATE INVESTMENTS LIMITEDactiveHAWKEYE FOUNDER II LIMITEDactiveKH V LENDING 302 LIMITEDactiveKH V (RED LION) LLPactiveKITTY HAWK FOUNDER III LIMITEDactiveKITTY HAWK FOUNDER II LIMITEDactiveKITTY HAWK FOUNDER IV LIMITEDactiveKITTY HAWK FOUNDER V LIMITEDactiveLUMLEY PROPERTIES HOLDINGS LIMITEDactiveLUMLEY PROPERTIES (KH V) INVESTORS LLPactiveLUMLEY PROPERTIES (SHIV) LLPactiveLUMLEY PROPERTIES (VL) LIMITEDactiveLUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLPactiveMOONRAKER (BRISTOL) LIMITEDactiveMOONRAKER (CARDIFF) LIMITEDactiveMOONRAKER (ELGIN HOUSE) LTDactiveMOONRAKER (MELKSHAM) LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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