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Partnership dossier

MAVEN CAPITAL (COURTHOUSE APARTMENTS DUNDEE) LIMITED PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-11-12
KYBE ID: GB-SL018720 · SL018720 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAVEN CAPITAL (COURTHOUSE APARTMENTS DUNDEE) LIMITED PARTNERSHIP

uk_ch

RegistrationSL018720

uk_ch

Statusactive

uk_ch

TypeLimited Partnership

uk_ch

Incorporated2014-11-12

uk_ch

Registered addressKINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW

uk_ch

IndustryNone Supplied

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

DAERVEN BARROW LLPactive GLASGOW WATERLOO STREET HOTEL LIMITED PARTNERSHIPactive GOLDCREST COMMUNITIES LIMITEDliquidation MAVEN AMBASSADOR CLACKMANNAN LIMITEDliquidation MAVEN AMBASSADOR RENFREW LIMITEDliquidation MAVEN CALMONT (DALIAN HOUSE) LLPactive MAVEN CAPITAL (AMBASSADOR HOMES) LPactive MAVEN CAPITAL (BATH STREET) LPactive MAVEN CAPITAL (BRIGHTON) LPactive MAVEN CAPITAL (CARDIFF) LPactive MAVEN CAPITAL CARDIFF TRUSTEE LIMITEDactive MAVEN CAPITAL DHG (TRADING) LIMITEDactive MAVEN CAPITAL (DOUGLAS HOUSE GLASGOW) LIMITED PARTNERSHIPactive MAVEN CAPITAL GCM LIMITEDactive MAVEN CAPITAL (GOLDCREST) LPactive MAVEN CAPITAL (INVERNESS) LPactive MAVEN CAPITAL (MAIDENHEAD) LPactive MAVEN CAPITAL (PARADIGM PORTFOLIO 1) LLPactive MAVEN CAPITAL (PARADIGM PORTFOLIO 1) LPactive MAVEN CAPITAL SECURITY TRUSTEE LIMITEDactive

+204 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100