DOSSIERS / BPAF CONSORTIUM LLP
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Partnership dossier

BPAF CONSORTIUM LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2016-12-23
KYBE ID: GB-SO305913 · SO305913 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BPAF CONSORTIUM LLP
uk_ch
SO305913
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2016-12-23
uk_ch
3B ORMISTON TERRACE, EDINBURGH, EH12 7SJ
uk_ch
None Supplied
uk_ch

Ownership structure

5 entities
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Companies at this address

110 total

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

2EHPE LLPactiveABERCORN 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 LIMITEDactive

+90 more

People with significant control

4 people
NameRoleFromSource
Chemours Netherlands B.V.beneficial owner—UBO register
Keith James Kilmartinbeneficial owner—UBO register
Mr 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