Key facts
activeGJ MALTA HOLDING LP
uk_ch
SL033768
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2019-05-14
uk_ch
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
uk_ch
None Supplied
uk_ch
Partnership dossier
GJ MALTA HOLDING LP
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
4,506 total10ENS LOCUM SERVICE LTD1112 LTD123 EDU FOUNDER LP123 PE FOUNDER LP123 PROP FOUNDER LP17 SEAS LTD1C VENTURA LP1MT GAMES LTD1ST PASS SERVICES LTD2BLIND2DRAW LTD2B TECHNOLOGIES LP2 CAPITAL LETTERS LP3553 LTD359 MEDIA LIMITED365 GLOBAL CONSULTING LTD3DPSYDESIGN LP3E DEVELOPMENT LIMITED3E Europe Ltd3R EQUIPMENT GROUP LTD400 NCR MANAGEMENT CO LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Daniel Lothar Weber | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 4,506 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100