- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ATEP 2008 (CIV) LIMITED PARTNERSHIP
ATEP 2008 (CIV) LIMITED PARTNERSHIP — active UK company, incorporated 2009 (oo:GB-COH-SL007137). UBO chain traced 3 hops, 2 owners. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-05-27
- Legal form
- limited partnership
- Registered office
- River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ATEP 2008 (CIV) LIMITED PARTNERSHIP
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ATEP 2008 (CIV) LIMITED PARTNERSHIP, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SL007137
- Status
- active
- Type
- limited partnership
- Incorporated
- 2009-05-27
- Registered office
- River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
People & control
3 parties · 2 currentEvery 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.
- Alliance Trust Plc
- corporate PSC · 25–50% votes · Scotland · since 2017-06-26 · CH · PSC register
- Atep 2008 Gp Limited
- corporate PSC · significant influence or control · Scotland · since 2017-06-26 · CH · PSC register
Also holds roles at 2 other companies- ATEP 2008 FUNDS LIMITED PARTNERSHIPbeneficial owner
- Alliance Trust Plcbeneficial owner
- ALLIANCE WITAN PLCAlso holds roles at 6 other companies
- CCC SEED CAPITAL LPbeneficial owner
- ATEP 2008 FUNDS LIMITED PARTNERSHIPbeneficial owner
- ATEP 2009 (CIV) LIMITED PARTNERSHIPbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ATEP 2008 (CIV) LIMITED PARTNERSHIP?
- What is ATEP 2008 (CIV) LIMITED PARTNERSHIP's risk level?
- Where does ATEP 2008 (CIV) LIMITED PARTNERSHIP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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