DOSSIERS / AMBIENTA II SCOTTISH GENERAL PARTNER LP
← SearchExport PDF
Partnership dossier

AMBIENTA II SCOTTISH GENERAL PARTNER LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2014-12-22
KYBE ID: GB-SL019141 · SL019141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBIENTA II SCOTTISH GENERAL PARTNER LP
uk_ch
SL019141
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2014-12-22
uk_ch
1 ROYAL PLAZA, ROYAL AVENUE, ST PETER PORT, GY1 2HL
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

157 total

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

ABACUS LAND 4 LIMITEDactiveADRIATIC LAND 10 LIMITEDactiveADRIATIC LAND 11 LIMITEDactiveADRIATIC LAND 12 LIMITEDactiveADRIATIC LAND 13 LIMITEDactiveADRIATIC LAND 3 LIMITEDactiveADRIATIC LAND 5 LIMITEDactiveADRIATIC LAND 8 LIMITEDactiveADRIATIC LAND 9 LIMITEDactiveADRIATIC LAND EAST LIMITEDactiveAPEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITEDactiveBEYOND RETAIL PROPERTY FUND LIMITEDactiveBLUEBIRD SUBHOLDCO LIMITEDactiveBLUEBIRD UK HOLDCO LIMITEDactiveBRISTOL OFFICE (GUERNSEY) LIMITEDactiveBRISTOL OFFICE LIMITEDactiveBUFFALO PROPCO 1 LIMITEDactiveBUFFALO PROPCO 2 LIMITEDactiveCENTRILOGIC INVESTORS, L.P.activeCHAPTER JURA (HOLBROOK LONDON) GP LIMITEDactive

+137 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 157 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100