DOSSIERS / PE 2016-19 DBD LP
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Partnership dossier

PE 2016-19 DBD LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-05-10
KYBE ID: GB-SL026656 · SL026656 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
PE 2016-19 DBD LP
uk_ch
SL026656
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2016-05-10
uk_ch
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
uk_ch
None Supplied
uk_ch

Ownership structure

3 entities
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Companies at this address

6,302 total

People with significant control

2 people
NameRoleFromSource
3i Investments Plcbeneficial ownerUBO register
Gp 2016 Limitedbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

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