Key facts
activeZIXY L.P.
uk_ch
SL032169
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2017-09-06
uk_ch
272 BATH STREET, GLASGOW, G2 4JR
uk_ch
None Supplied
uk_ch
Partnership dossier
ZIXY L.P.
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
2,135 total121 SPORTS COACHING LIMITED158 ENGINEERING LIMITED1999 LIMITED20 MOSS STREET LIMITED212 MEDIA PARTNERS L.P.2D INDUSTRIES LP305 HOLDINGS LIMITED46 MANAGEMENT LTD4LS VENTURES LTD5G TECHNOLOGIES LIMITED90 DEGREE PROPERTYCARE LTDAAB INFOSEC LTDABC INDUSTRY LTDABENTEK PROJECT LPABIHEALTH SOLUTIONS LTDABP LOGISTICS LPA.B.S. CORPORATE LPACADEMY OF WEDDING AND EVENT PLANNING LPACTIONABLE HOLDINGS LIMITEDADAPT AI STUDIOS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Radu-Mihaita Burcheci | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 2,135 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100