DOSSIERS / BORDER TO COAST CUMBRIA GP LIMITED
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Company dossier

BORDER TO COAST CUMBRIA GP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-03
KYBE ID: GB-SC626604 · SC626604 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BORDER TO COAST CUMBRIA GP LIMITED
uk_ch
SC626604
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-03
uk_ch
C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
uk_ch
66300 - Fund management activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 ED GLASGOW LIMITEDactive3 ED HOLDINGS 2 LIMITEDactive3 ED HOLDINGS LIMITEDactive3 ED SISTERCO LIMITEDactive6AQ DEVELOPMENT LIMITEDactiveABERCROMBY DEVELOPMENTS LLPactiveADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDactiveADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDactiveAEONI HOLDINGS LIMITEDactiveAGHOCO 5030 LIMITEDactiveALMOND VALLEY CARE LIMITEDactiveASEP GENERAL PARTNER I LLPactiveASML (UK) LIMITEDactiveBAUMONT CORE PLUS GENERAL PARTNER ONE LLPactiveBEECHGROVE CH LIMITEDactiveBELSIZE HEALTHCARE (SCOTLAND) LIMITEDactiveBLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITEDactiveBORDER TO COAST BEDFORDSHIRE GP LIMITEDactiveBORDER TO COAST CAMBRIDGESHIRE GP LIMITEDactiveBORDER TO COAST EAST RIDING GP LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2019-04-03) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100