DOSSIERS / 13BOOKS CAPITAL II FOUNDER PARTNER 2 LIMITED
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13BOOKS CAPITAL II FOUNDER PARTNER 2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-02
KYBE ID: GB-SC743303 · SC743303 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
13BOOKS CAPITAL II FOUNDER PARTNER 2 LIMITED
uk_ch
SC743303
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-02
uk_ch
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6,302 total

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

01 VENTURES I FOUNDER PARTNER LPactive13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITEDactive13BOOKS CAPITAL FOUNDER PARTNER LPactive13BOOKS CAPITAL II FOUNDER PARTNER LPactive13BOOKS CAPITAL III FOUNDER PARTNER 2 LIMITEDactive13BOOKS CAPITAL III FOUNDER PARTNER LPactive17CAPITAL 4 (AIMCO) L.P.active17CAPITAL 5 INVESTMENTS LPactive17CAPITAL 5 SCOTS SPV GP LLPactive17CAPITAL 5 SCOTS SPV LPactive17CAPITAL 6 SCOTS SPV GP LLPactive17CAPITAL (ALPHA) CO-INVEST LPactive17CAPITAL (ALPHA) SCOTS LPactive17CAPITAL (APEX) CO-INVEST LPactive17CAPITAL (APEX) SCOTS LPactive17CAPITAL (APPLE) SCOT LPactive17Capital (Aster) Co-Invest LPactive17CAPITAL (ASTER) LPactive17CAPITAL (ATLANTIS) SCOTS LPactive17CAPITAL (BERRY) I LPactive

+6,282 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100