DOSSIERS / AFFINITY FINANCIAL PLANNING LIMITED
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Company dossier

AFFINITY FINANCIAL PLANNING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-08-09
KYBE ID: GB-SC222052 · SC222052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFINITY FINANCIAL PLANNING LIMITED
uk_ch
SC222052
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-08-09
uk_ch
33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, G74 4JW
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A B CATERING MAINTENANCE LIMITEDactiveABOUT FACE BEAUTY CLINIC LIMITEDactiveACORN ENGINEERING (SCOTLAND) LIMITEDactiveAGENCY AI LTDactiveAHCG PROPERTY LIMITEDactiveAITKEN VENTILATION LIMITEDactiveALEXANDER BUILDING SERVICES LIMITEDactiveALLANSHAW ENGINEERING LIMITEDactiveA ONE JOINTING SERVICES LTDactiveASPIRATION RESOURCES LTDactiveATALAYA LTDactiveAURORA STUDIO SCOTLAND LIMITEDactiveBARR & MAXWELL JOINERY LIMITEDactiveBEC ENGINEERING & BUILDING SCIENCE LTDactiveBLANTYRE BOARDING KENNELS LIMITEDactiveBLUE FLAME COMPLIANCE SERVICES LTDactiveBLUE THISTLE ADVISORY LIMITEDactiveBTW EDUCATION LIMITEDactiveBUILDING ENVELOPE CONSULTANTS LTDactiveCABIN SELECT GROUP LTDactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100