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Partnership dossier

BURTONHILL & CO

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 1993-02-04
KYBE ID: GB-SL002070 · SL002070 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBURTONHILL & CO

uk_ch

RegistrationSL002070

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated1993-02-04

uk_ch

Registered address50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ABBEY CONSTRUCTORS GROUPactive ACQUIROR CARRY L.P.active AIG-FP FCT4 LIMITED PARTNERSHIPactive ALFRA INVESTMENTS LPactive ALLIED SERVICES INTERNATIONAL & COactive ANROSE & PARTNERSactive ANTRIM ENTERPRISESactive APAX EUROPE IV CI L.P.active APAX EUROPE IV FOUNDER L.P.active APAX SCOTLAND GERMANY II, L.P.active ARMINIUS INVESTMENT (SCOTLAND) L.P.active ATKA INTERSOFT ASSOCIATESactive AUBIN ENGINEERINGactive AXA CAPITAL ASIA DIRECT L.P.active BANDSTAND ENTERPRISES & COactive BBGP SPECIAL LIMITED PARTNER LPactive BILLERIDGE ENTERPRISES & ASSOCIATESactive BLOOMFIELD CAPITAL SLPactive BRADLEY & BULLOCKactive BURRAY, ARLEY & ASSOCIATESactive

+161 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100