DOSSIERS / CARVER FARSHI LLP
← SearchExport PDF
Partnership dossier

CARVER FARSHI LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-04-20
KYBE ID: GB-SO305325 · SO305325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARVER FARSHI LLP
uk_ch
SO305325
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2015-04-20
uk_ch
C/O MCELHINNEY & CO 126 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 3RB
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTERITY BUSINESS AND ACADEMIC SERVICES LIMITEDactiveAPOLLO PLASTERING & ROUGHCASTING LTDactiveASR GAS & UTILITIES LTDactiveBEN MHOR ANAESTHESIA LTDactiveBRIGHT 7 DIGITAL LTDactiveBUON GIORNO BAKERY LTD.activeBUON GIORNO TUTTI LIMITEDactiveCONSTRUCTED SCOTLAND LTDactiveCUNNINGHAM ROLLER SHUTTERS- LTDactiveELITE FINANCIAL SERVICES SUPPORT LTDactiveGEMMELL & CO WEALTH MANAGEMENT LTDactiveGLAUCUS LTDactiveHING CHOI LIMITEDactiveHOOHA ADVOCACY TECHNOLOGY LIMITEDactiveJAKE DRUMMOND SERVICES LTDactiveJ D BROADCASTING SERVICES LIMITEDactiveSEVENNN LTDactiveSIGHT GLASS GROUP LTDactiveSIGHT GLASS UK LTDactiveTOPJAR PROPERTY LTDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100