Key facts
activeLIOLEX LP
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SL035232
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active
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Limited Partnership
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2021-09-03
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CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
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None Supplied
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Partnership dossier
LIOLEX LP
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
998 total11FOUR22 LTD143 SAUCHIEHALL STREET LIMITED PARTNERSHIP14:46 CONSULTING LTD2DISCUSS LIMITED2 QUINTILLION LTD360 EVENT HIRE LTD3DC PRODUCTIONS LTD3D SCOTLAND LTD3E ENGINEERING LTD3HB SERVICES LIMITED80 HOLDINGS LIMITED9DOTS CONSULTANTS LIMITED9DOTS CONSULTING LIMITED9DOTS HOLDINGS LIMITEDAAC PROPERTY (SCOTLAND) LIMITEDAARIZ AARIZ HEALTHCARE LIMITEDA & B ADVISORY LTDABC CLAIMS ASSIST LTDABERDEIN INNOVATIONS LTDABIMANYU 3 LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Glushanets | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 998 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100