DOSSIERS / ARGENTA GENERAL PARTNER LIMITED
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Company dossier

ARGENTA GENERAL PARTNER LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-03-25
KYBE ID: GB-SC173830 · SC173830 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARGENTA GENERAL PARTNER LIMITED
uk_ch
SC173830
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-03-25
uk_ch
FIRST FLOOR, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
ARGENTA SLP CONTINUITY LIMITEDactiveBESPOKE SCOTCH WHISKY LTDactiveCBS PRIVATE CAPITAL SLP LIMITEDactiveCELLUCOMP LIMITEDactiveCLASSIC LODGES LIMITEDactiveCLEANERFISH SCOTLAND LIMITEDactiveLABCORP INTERNATIONAL GROUP LIMITEDactiveLCL ASSOCIATES III (EUROPE) AGGREGATOR GP, LIMITEDactiveLCL ASSOCIATES III (EUROPE) SCT GP, LIMITEDactiveLIKEZERO HOLDINGS LIMITEDactiveLIKEZERO LIMITEDactiveMIALGAE LTDactiveOBROC GENERAL PARTNER LIMITEDactivePATRICK ROGERS ESTATES LIMITEDactivePDO PROPERTY LIMITEDactivePREMIER BRANDS LIMITEDactiveSIRIUS SPORT & LEISURE LIMITEDactiveSPIRIT OF A SCOTSMAN LIMITEDactiveTHE BALMORAL HOTEL HARROGATE LIMITEDactiveTHE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANYactive

+3 more

People with significant control

1 people
NameRoleFromSource
Argenta Secretariat Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100