DOSSIERS / CAV - CAPITAL ASSET VENTURES LLP
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Partnership dossier

CAV - CAPITAL ASSET VENTURES LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2024-02-02
KYBE ID: GB-SO307923 · SO307923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAV - CAPITAL ASSET VENTURES LLP
uk_ch
SO307923
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2024-02-02
uk_ch
111 WEST GEORGE STREET, SUITE 17, LANARKSHIRE, GLASGOW, G2 1QX
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABC MANAGEMENT CONSULTORS LIMITEDactiveBLUEHARBOR ADVISORY LIMITEDactiveBTS BUSINESS TECHNOLOGIES & SYSTEMS LIMITEDactiveCAMBRIA BUSINESS ADVISORS LLPactiveCOREVISTA CONSULTANTS LIMITEDactiveCRESCENTOAK VENTURES LIMITEDactiveCST - CORPORATE SYSTEMS & TECHNOLOGIES LIMITEDactiveEXECUTIVE GLOBAL INVESTORS LIMITEDactiveHORIZONSTONE CAPITAL LIMITEDactiveINSIGHTPEAK CONSULTING LIMITEDactiveMILESTONE MANAGEMENT ADVISORS LIMITEDactiveNMG - NORTH MARKETING ASSOCIATES LLPactivePHM - PROPERTY HOLDINGS MANAGEMENT LIMITEDactivePRIMEWEB BUSINESS SOLUTIONS LLPactiveSUPREME BUSINESS SERVICES LIMITEDactiveTBS - TRUSTWISE BUSINESS SOLUTIONS LLPactiveUFA - UNITED FUNDING ACQUISITIONS LLPactiveUNIVERSAL DISTRIBUTION PARTNERS LIMITEDactiveUTR - UNITED TECHNOLOGY RESOURCES LIMITEDactiveVIPER ASSET ACQUISITIONS LIMITEDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-02-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100