Key facts
activeFOCUS FINANCIAL ADVISORY LTD
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SC410292
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active
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Private Limited Company
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2011-10-31
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42 QUEENS ROAD, ABERDEEN, AB15 4YE
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96090 - Other service activities n.e.c.
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Company dossier
FOCUS FINANCIAL ADVISORY LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
33 totalABERDEEN RUGBY LTDALOCI LIMITEDAL SUBSEA ENGINEERING LTDBENDER DATING IP LIMITEDBENDER DATING LTDBJK WINTON PROPERTIES LIMITEDCC HOME DEVELOPMENTS LTDCROWN BAR (WOODSIDE) LIMITEDDONALD FARMS LIMITEDDOW PROPERTY LTDD.ROSTAING LTDEPSILON EXPERTS LIMITEDFINE PLAN LTD.HEADBALL LIMITEDJIM REID VEHICLE SALES LIMITEDJT SUBSEA LIMITEDL2R LTDLIENERGEN LTDMANCHESTER INVESTMENT AND REAL ESTATE DEVELOPMENT LTDMARLIN ENGINEERING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr John Hannah | beneficial owner | — | UBO register |
| Mr Neil Ross Shelton | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100