Key facts
activeLOVPROMOTION LP
uk_ch
SL033252
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2018-09-24
uk_ch
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE
uk_ch
None Supplied
uk_ch
Partnership dossier
LOVPROMOTION LP
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,478 total1DATATEC LP1ST BUSINESS ACADEMY LP247 SOLUTIONS GROUP LP3Q VENTURES LP4U DEVELOPMENT LP7 SUMMITS CLUB LPABBASTANZA LPABB CAPITAL LPABBEY CONSULTANTS LPABC ALLIANCE LPABC INVEST LPABC SUCCESS LPABELA GROUP LPABELI CORPORATE LPABELLA GLOBAL LPABILITY LUCK BUSINESS LPABRAM TRADE LPABRAZZA CORP LPABRIKOS CORPORATION LPABRION PROM LP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ala Lauranchuk | beneficial owner | — | UBO register |
| Mr Pavel Lauranchuk | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,478 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100