DOSSIERS / ANSOR II GP MEMBER 2 LIMITED
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Company dossier

ANSOR II GP MEMBER 2 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-29
KYBE ID: GB-SC797002 · SC797002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANSOR II GP MEMBER 2 LIMITED
uk_ch
SC797002
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-29
uk_ch
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
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

306 total

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

15.08.2017 OPCO LIMITEDactive15.08.2017 PROPCO LIMITEDactive43MP LIMITEDactiveAAE1 GP LLPactiveAAE2 GP LLPactiveAAE3 GP LLPactiveAAUK2 GP LLPactiveABELO AVIATION SERVICING UK LIMITEDactiveABERDEEN HEAT AND POWER COMPANY LIMITEDactiveADOBE SYSTEMS EUROPE LIMITEDactiveADVANCED DOWNHOLE PETROPHYSICS LTDactiveAEROF CRAIGHOUSE LIMITEDactiveAL05MAC LTDactiveALBANY BLENDERS LIMITEDactiveALEXANDER MORRISON LIMITEDactiveAM05MAC LTDactiveA.P. NEWALL & COMPANY LIMITEDactiveARDVAR HIGHLANDS MANAGEMENT LIMITEDactiveARISAIG FARMS LIMITEDactiveARJUN GPactive

+286 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100