DOSSIERS / ASEP GENERAL PARTNER I LLP
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Partnership dossier

ASEP GENERAL PARTNER I LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2020-02-19
KYBE ID: GB-SO306896 · SO306896 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASEP GENERAL PARTNER I LLP
uk_ch
SO306896
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2020-02-19
uk_ch
C/O ADDLESHAW GODDARD, 24, ST ANDREW SQUARE, EDINBURGH, EH2 1AF
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

3 ED GLASGOW LIMITEDactive3 ED HOLDINGS 2 LIMITEDactive3 ED HOLDINGS LIMITEDactive3 ED SISTERCO LIMITEDactive6AQ DEVELOPMENT LIMITEDactiveABERCROMBY DEVELOPMENTS LLPactiveADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITEDactiveADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITEDactiveAEONI HOLDINGS LIMITEDactiveAGHOCO 5030 LIMITEDactiveALMOND VALLEY CARE LIMITEDactiveASML (UK) LIMITEDactiveBAUMONT CORE PLUS GENERAL PARTNER ONE LLPactiveBEECHGROVE CH LIMITEDactiveBELSIZE HEALTHCARE (SCOTLAND) LIMITEDactiveBLUESHIFT INTERNATIONAL MATERIALS (UK) LIMITEDactiveBORDER TO COAST BEDFORDSHIRE GP LIMITEDactiveBORDER TO COAST CAMBRIDGESHIRE GP LIMITEDactiveBORDER TO COAST CUMBRIA GP LIMITEDactiveBORDER TO COAST EAST RIDING GP LIMITEDactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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