DOSSIERS / GWKP LLP
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Partnership dossier

GWKP LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-12-12
KYBE ID: GB-SO304197 · SO304197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GWKP LLP
uk_ch
SO304197
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-12-12
uk_ch
C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBEYFORD LEISURE LIMITEDactiveARGYLL MEDIA LIMITEDactiveCCW NOMINEES LIMITEDactiveCCW SECRETARIES LIMITEDactiveCCW TRUSTEE CORPORATION LLPactiveCCW TRUSTEES LIMITEDactiveCLAIRONA PRODUCE LIMITEDactiveCLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITEDactiveCOBRA SIMULATION LIMITEDactiveCOMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITEDactiveCOORSTEK LIMITEDactiveCOSENS DE KEYSER LLPactiveD M CARNEGIEactiveEMOODIE LIMITEDactiveETHICAL INTELLIGENCE ASSOCIATES, LIMITEDactiveFLOWGUARD LIMITEDactiveHERMITAGE HOLDINGS LIMITEDactiveHOME OF TWEED LIMITEDactiveJASPY LIMITEDactiveKEY-TECH ELECTRONIC SYSTEMS LIMITEDactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100