Key facts
activeALPHEN CAPITAL LP
uk_ch
SL020321
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-04-17
uk_ch
SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
uk_ch
None Supplied
uk_ch
Partnership dossier
ALPHEN CAPITAL LP
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
122 totalABD LEGAL (SCOTLAND) LTDADMINGEEKZ LIMITEDADS PLACE MEDIA LLPALFA WESTERN COMPANY LTDAPEX DEVELOPMENTS SA LTDARKAYNFYAR LTDARTICS LTDASPIRATIONS UN LIMITEDAUDIT FIRE UK LTDAXS CONSULTING LIMITEDBALTIC EXCHANGE TRADERS LPBATSELA AFRICAN VENTURES LPBENK MULTISECTOR LIMITEDBM MORRISON PARTNERS LPBOXMOVE LIMITEDCALA ASSOCIATES LTDCHENG TRADE LTDCHESS DIGITAL LIMITEDCIRCLE DATA & IT SOLUTIONS LIMITEDCJ EVENTS SCOTLAND LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vence Management Ltd | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100