DOSSIERS / SI LIMITED PARTNERSHIP NO. 7
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Partnership dossier

SI LIMITED PARTNERSHIP NO. 7

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2007-07-04
KYBE ID: GB-SL006138 · SL006138 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
SI LIMITED PARTNERSHIP NO. 7
uk_ch
SL006138
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2007-07-04
uk_ch
18 ALVA STREET, EDINBURGH, EH2 4QG
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
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Companies at this address

21 total

People with significant control

1 people
NameRoleFromSource
Si No.7 (Gp1) Limitedbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100