DOSSIERS / CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIP
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Partnership dossier

CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2004-10-01
KYBE ID: GB-SL005327 · SL005327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CPI RETAIL ACTIVE MANAGEMENT PROGRAMME LIMITED PARTNERSHIP
uk_ch
SL005327
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2004-10-01
uk_ch
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBA HIRE & SALES LTD.activeBWE (5) LTDactiveBWE (7) LTDactiveCHARLES GRAY (BUILDERS) LIMITEDactiveEASDALE (AUCHINLECK) 1993 LIMITEDliquidationGB PAPERS SCOTLAND LIMITEDliquidationHARLEQUIN HOMES (SCOTLAND) LIMITEDactiveJOHN MITCHELL FOR OILS LIMITEDactiveLIQUID LEVERS LTD.liquidationLOTHIAN JOINERY LIMITEDliquidationMCTAVISH, RAMSAY & COMPANY LIMITEDliquidationNORTHLINK ORKNEY AND SHETLAND FERRIES LIMITEDliquidationNSPG LIMITEDliquidationPLUMBING AND HEATING SERVICES (TRANENT) LIMITEDactiveSKY PARKS (EDINBURGH) LIMITEDactiveSOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITEDactiveSTRATHEARN ADVERTISING LIMITEDliquidationTAYMOUTH DEVELOPMENTS LIMITEDactiveWBM HOTELS LTD.liquidationYORK PLACE (216) LIMITEDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100