DOSSIERS / AEIF 1 SPONSOR LP
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Partnership dossier

AEIF 1 SPONSOR LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-05-26
KYBE ID: GB-SL020788 · SL020788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AEIF 1 SPONSOR LP
uk_ch
SL020788
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-05-26
uk_ch
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

16 MILES PROJECTS LTDactiveAC FINANCIAL PARTNERS LIMITED PARTNERSHIPactiveAEIFFP LPactiveARIGHI BIANCHI GENERAL PARTNER LIMITEDactiveARIGHI BIANCHI SCOTTISH LIMITED PARTNERSHIPactiveARRIVA ABC GP LIMITEDactiveARRIVA ABC SCOTTISH LIMITED PARTNERSHIPactiveAR SGP LIMITEDactiveAR TRIANGLE PROPERTY GP LIMITEDactiveAR TRIANGLE PROPERTY LPactiveATOS APF SCOTLAND LPactiveATOS ASPS SCOTLAND LPactiveATOS CS SCOTLAND LPactiveBEVERLY GP LIMITEDactiveBLACK SEED CARRY LPactiveBRIDGE SCOTS GP, LIMITEDactiveBRIDGE SCOTS LIMITED PARTNERSHIPactiveBRIDGE SCOTS SERVICES LIMITED PARTNERSHIPactiveCALEAST EUROPE LIMITED PARTNERSHIPactiveCALLERHEUGH LIMITEDactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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