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Coverage — measured
Sources fused
2
Ownership hops held
7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AVENUE ASSET PARTNERS L.P.

AVENUE ASSET PARTNERS L.P. — active UK company, incorporated 2011 (oo:GB-COH-SL008794). UBO chain traced 7 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SL008794Inc. 05 Apr 2011limited partnershipGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-04-05
Legal form
limited partnership
Registered office
Level 5 9 Haymarket Square, Edinburgh, EH3 8RY
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AVENUE ASSET PARTNERS L.P., resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SL008794
Status
active
Type
limited partnership
Incorporated
2011-04-05
Registered office
Level 5 9 Haymarket Square, Edinburgh, EH3 8RY
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Avenue Asset Limited
    • corporate PSC · 75–100% votes · Scotland · since 2017-06-26 · CH · PSC register
    • corporate PSC · 75–100% votes · Scotland · ceased 2018-03-14 · CH · PSC register
    Also holds roles at 1 other company

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVENUE ASSET PARTNERS L.P.?
In the current sources, AVENUE ASSET PARTNERS L.P. is connected to AVENUE ASSET LIMITED, AVENUE ASSET LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVENUE ASSET PARTNERS L.P.'s risk level?
WhiteIntel flags AVENUE ASSET PARTNERS L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVENUE ASSET PARTNERS L.P. appear across sources?
AVENUE ASSET PARTNERS L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVENUE ASSET PARTNERS L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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