DOSSIERS / HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
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Company dossier

HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-03-12
KYBE ID: GB-SC356498 · SC356498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED
uk_ch
SC356498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-03-12
uk_ch
LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, EH3 8DN
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ETCHECAN LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 10) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 1) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 2) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 3) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 4) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 5) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 6) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 7) LIMITEDactiveHOTEL PROPERTY FUND (SYNDICATE 9) LIMITEDactiveHUNTINGTOWER HOTEL (PERTH) LIMITEDactiveLAURISTON HOTELS LIMITEDactivePORTLAND FACILITIES MANAGEMENT LIMITEDactivePORTLAND HOTELS LIMITEDactiveSPEEDBIRD DEVELOPMENTS LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2009-03-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100