DOSSIERS / 2EHPE LLP
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Partnership dossier

2EHPE LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-11-19
KYBE ID: GB-SO304160 · SO304160 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2EHPE LLP
uk_ch
SO304160
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-11-19
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
None Supplied
uk_ch

Ownership structure

3 entities
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Companies at this address

110 total

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

ABERCORN CCTV LIMITEDactiveABPH INVESTMENTS LIMITEDactiveABU DHABI ASSET MANAGEMENT LIMITEDactiveALLAN MURRAY DESIGN LTDactiveALLAN PANTHERA LIMITEDactiveAMA PROPERTIES (SCOTLAND) LIMITEDactiveAR PROPERTIES LIVINGSTON LIMITEDactiveA.S.MANAGEMENT RESOURCES LTDactiveASTORIA EDINBURGH LIMITEDactiveAURA PROJECTS EDINBURGH LTDactiveAZCONS LEGACY TRADING LTDactiveBELFAST DENTAL IMPLANT CLINIC LTD.activeBFS IMIDAZOLINE 1 LLPactiveBIG ADVERT LIMITEDactiveBIOCOLD LIMITEDactiveBLACKWOOD OIL & GAS LTDactiveBLUE FROG SCIENTIFIC GROUP LIMITEDactiveBLUE FROG SCIENTIFIC LIMITEDactiveBN INVESTMENTS LIMITEDactiveBPAF CONSORTIUM LLPactive

+90 more

People with significant control

2 people
NameRoleFromSource
Dr Damien Stuart Carsonbeneficial owner—UBO register
Mr Thomas Langham Hargreavesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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