DOSSIERS / MAVEN PROPERTY (BARROW) LP
← SearchExport PDF
Partnership dossier

MAVEN PROPERTY (BARROW) LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2018-10-02
KYBE ID: GB-SL033265 · SL033265 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAVEN PROPERTY (BARROW) LP
uk_ch
SL033265
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2018-10-02
uk_ch
KINTYRE HOUSE, 205 WEST GEORGE STREET, GLASGOW, G2 2LW
uk_ch
None Supplied
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

224 total

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

DAERVEN BARROW LLPactiveGLASGOW WATERLOO STREET HOTEL LIMITED PARTNERSHIPactiveGOLDCREST COMMUNITIES LIMITEDliquidationMAVEN AMBASSADOR CLACKMANNAN LIMITEDliquidationMAVEN AMBASSADOR RENFREW LIMITEDliquidationMAVEN CALMONT (DALIAN HOUSE) LLPactiveMAVEN CAPITAL (AMBASSADOR HOMES) LPactiveMAVEN CAPITAL (BATH STREET) LPactiveMAVEN CAPITAL (BRIGHTON) LPactiveMAVEN CAPITAL (CARDIFF) LPactiveMAVEN CAPITAL CARDIFF TRUSTEE LIMITEDactiveMAVEN CAPITAL (COURTHOUSE APARTMENTS DUNDEE) LIMITED PARTNERSHIPactiveMAVEN CAPITAL DHG (TRADING) LIMITEDactiveMAVEN CAPITAL (DOUGLAS HOUSE GLASGOW) LIMITED PARTNERSHIPactiveMAVEN CAPITAL GCM LIMITEDactiveMAVEN CAPITAL (GOLDCREST) LPactiveMAVEN CAPITAL (INVERNESS) LPactiveMAVEN CAPITAL (MAIDENHEAD) LPactiveMAVEN CAPITAL (PARADIGM PORTFOLIO 1) LLPactiveMAVEN CAPITAL (PARADIGM PORTFOLIO 1) LPactive

+204 more

People with significant control

1 people
NameRoleFromSource
Maven Partners (Barrow) Gp Llpbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

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