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CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP

LowActive
CompanyGB
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Beneficial owners
2
Same address
8
UBO hops
27
/02

Key facts

Risk signal
Status
active
Incorporated
2009-02-09
Legal form
limited partnership
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP is a limited partnership registered in GB, incorporated 2009-02-09 (active).

/03

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
Walk the full UBO chain
27 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SL007035
Status
active
Type
limited partnership
Incorporated
2009-02-09
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ
Beneficial owners · PSC · 2 current
  • Barclays Bank Plc
    corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
    significant influence or control
  • Bnri Eng Gp Llp
    corporate PSC · United Kingdom · since 2017-06-26 · trace owners →
    right to appoint and remove person

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

157 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BNRI ENG GP LLP
NORTHWHARF INVESTMENTS LIMITED
BARCLAYS BANK PLC
CPIA SCOTLAND 2009 LIMITED PARTNERSHIP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIP. 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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