Key facts
activeAJSLP10
uk_ch
SL003094
uk_ch
active
uk_ch
Limited Partnership
uk_ch
1997-09-26
uk_ch
DENTONS UK AND MIDDLE EAST LLP, FIRST FLOOR, EDINBURGH, EH3 8RY
uk_ch
None Supplied
uk_ch
Partnership dossier
AJSLP10
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
262 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Argenta General Partner Limited | beneficial owner | — | UBO register |
| Mr Gerald Dennis Morgan | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 262 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100