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DCG & PARTNERS LP

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2014-11-04
Legal form
limited partnership
Registered office
Suite 1 4 Queen Street, Edinburgh, EH2 1JE, Scotland

DCG & PARTNERS LP is a limited partnership registered in GB, incorporated 2014-11-04 (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

None in current sources.

/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.
SL018588
Status
active
Type
limited partnership
Incorporated
2014-11-04
Registered office
Suite 1 4 Queen Street, Edinburgh, EH2 1JE, Scotland
Beneficial owners · PSC · 1 current
  • David Ananikyan
    individual PSC · Russia · since 2017-06-26
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DCG & PARTNERS LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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