DOSSIERS / ALLIANCE L.P.
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ALLIANCE L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-05-20
KYBE ID: GB-SL020723 · SL020723 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALLIANCE L.P.
uk_ch
SL020723
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-05-20
uk_ch
38 THISTLE STREET, EDINBURGH, EH2 1EN
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFA LEAD LTDactiveA&S GENERAL LPactiveBPA IMPORT LIMITEDactiveCARSVANSANDBIKES LIMITEDactiveEMBERON TECH LTDactiveFLEXIFY ONLINE LTDactiveGARVEN SOLUTIONS LIMITEDactiveGDLR LTDactiveGRAND INVERN LPactiveGRAY SPEAR CONSULTING LTDactiveGREEN FIELD HILL LIMITEDactiveHAIR BY CHIRON LTD.activeIMAGINACTION LTDactiveJODIHOST LPactiveKEVIN MEENAN PROPERTIES LTDactiveLATTERBERG LPactiveMELSEN GROUP LTDactiveMOTHERCAT LIMITEDactiveNEWMICROBIOLOGY LIMITEDactiveNIMEKO LPactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100