Key facts
activeBFS IMIDAZOLINE 1 LLP
uk_ch
SO305600
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2016-02-10
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
None Supplied
uk_ch
Partnership dossier
BFS IMIDAZOLINE 1 LLP
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
110 total2EHPE LLPABERCORN CCTV LIMITEDABPH INVESTMENTS LIMITEDABU DHABI ASSET MANAGEMENT LIMITEDALLAN MURRAY DESIGN LTDALLAN PANTHERA LIMITEDAMA PROPERTIES (SCOTLAND) LIMITEDAR PROPERTIES LIVINGSTON LIMITEDA.S.MANAGEMENT RESOURCES LTDASTORIA EDINBURGH LIMITEDAURA PROJECTS EDINBURGH LTDAZCONS LEGACY TRADING LTDBELFAST DENTAL IMPLANT CLINIC LTD.BIG ADVERT LIMITEDBIOCOLD LIMITEDBLACKWOOD OIL & GAS LTDBLUE FROG SCIENTIFIC GROUP LIMITEDBLUE FROG SCIENTIFIC LIMITEDBN INVESTMENTS LIMITEDBPAF CONSORTIUM LLP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Damien Stuart Carson | beneficial owner | — | UBO register |
| Mr Thomas Langham Hargreaves | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 110 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100