DOSSIERS / AC FINANCIAL PARTNERS LIMITED PARTNERSHIP
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Partnership dossier

AC FINANCIAL PARTNERS LIMITED PARTNERSHIP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-11-30
KYBE ID: GB-SL035363 · SL035363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AC FINANCIAL PARTNERS LIMITED PARTNERSHIP
uk_ch
SL035363
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2021-11-30
uk_ch
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

16 MILES PROJECTS LTDactiveAEIF 1 SPONSOR LPactiveAEIFFP LPactiveARIGHI BIANCHI GENERAL PARTNER LIMITEDactiveARIGHI BIANCHI SCOTTISH LIMITED PARTNERSHIPactiveARRIVA ABC GP LIMITEDactiveARRIVA ABC SCOTTISH LIMITED PARTNERSHIPactiveAR SGP LIMITEDactiveAR TRIANGLE PROPERTY GP LIMITEDactiveAR TRIANGLE PROPERTY LPactiveATOS APF SCOTLAND LPactiveATOS ASPS SCOTLAND LPactiveATOS CS SCOTLAND LPactiveBEVERLY GP LIMITEDactiveBLACK SEED CARRY LPactiveBRIDGE SCOTS GP, LIMITEDactiveBRIDGE SCOTS LIMITED PARTNERSHIPactiveBRIDGE SCOTS SERVICES LIMITED PARTNERSHIPactiveCALEAST EUROPE LIMITED PARTNERSHIPactiveCALLERHEUGH LIMITEDactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100