DOSSIERS / ARMINIUS INVESTMENT (SCOTLAND) L.P.
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Partnership dossier

ARMINIUS INVESTMENT (SCOTLAND) L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2006-11-24
KYBE ID: GB-SL005909 · SL005909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMINIUS INVESTMENT (SCOTLAND) L.P.
uk_ch
SL005909
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2006-11-24
uk_ch
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH
uk_ch
None 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 GROUPactiveACQUIROR CARRY L.P.activeAIG-FP FCT4 LIMITED PARTNERSHIPactiveALFRA INVESTMENTS LPactiveALLIED SERVICES INTERNATIONAL & COactiveANROSE & PARTNERSactiveANTRIM ENTERPRISESactiveAPAX EUROPE IV CI L.P.activeAPAX EUROPE IV FOUNDER L.P.activeAPAX SCOTLAND GERMANY II, L.P.activeATKA INTERSOFT ASSOCIATESactiveAUBIN ENGINEERINGactiveAXA CAPITAL ASIA DIRECT L.P.activeBANDSTAND ENTERPRISES & COactiveBBGP SPECIAL LIMITED PARTNER LPactiveBILLERIDGE ENTERPRISES & ASSOCIATESactiveBLOOMFIELD CAPITAL SLPactiveBRADLEY & BULLOCKactiveBURRAY, ARLEY & ASSOCIATESactiveBURTONHILL & COactive

+161 more

People with significant control

0 people
NameRoleFromSource

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