DOSSIERS / AFFLUENT EPOCH VENTURES LP
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Company dossier

AFFLUENT EPOCH VENTURES LP

UNITED KINGDOM · COMPANY · INCORPORATED 2015-06-17
KYBE ID: GB-SL021153 · SL021153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFLUENT EPOCH VENTURES LP
uk_ch
SL021153
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-06-17
uk_ch
SUITE 2, 5 ST VINCENT STREET, EDINBURGH, EH3 6SW
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

687 total

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

1ST EUROPEAN INC LPactive44 INVEST LPactiveAARON&PARTNERS ART DEALERS COOPERATION LPactiveABNEY CAPITAL LPactiveABOVE SUN LPactiveABRACIO TRADE LPactiveABYAR LPactiveACADEMIE DE DEVELOPPEMENT LPactiveACCARDO CORP LPactiveACCESS SINO GLOBAL LPactiveACTIVE ACCESS SERVICES LPactiveACTIVE ADVICE LPactiveADAMANTIS SERVICES LPactiveADDINGTON GLOBAL LPactiveADMIRAL CHOICE LPactiveADVANCED CIRCUIT INTEGRATION ACI LPactiveADVANCED INTEGRA LPactiveAEMA DIGITAL LAB LPactiveAFFIANCE ALLIANCE LPactiveAGRO TRADING LPactive

+667 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 687 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100