DOSSIERS / BLUE CIRCLE WEALTH MANAGEMENT LTD
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Company dossier

BLUE CIRCLE WEALTH MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-09-30
KYBE ID: GB-SC386205 · SC386205 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLUE CIRCLE WEALTH MANAGEMENT LTD
uk_ch
SC386205
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-09-30
uk_ch
48 WEST GEORGE STREET, CLYDE OFFICES, GLASGOW, G2 1BP
uk_ch
64999 - Financial intermediation not elsewhere classified · 66220 - Activities of insurance agents and brokers
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALS SURVIVAL LTDactiveANTLER VENTURES SCOTLAND GP II LLPactiveANTLER VENTURES SCOTLAND GP I LTDactiveANTLER VENTURES SCOTLAND II LPactiveARTEMIS HERA LTDactiveA S K B HOLDINGS LTDactiveASTON 1874 LTDactiveATBALSTS UK LLPactiveAT&S AUTOMATION LTDactiveBENEXUS LTDactiveBIOCHEM QP CONSULTING LTDactiveBROAD STREET VENTURES LTDactiveBROWNFOXPROJECTS LTDactiveCAMBER MAC LTDactiveCARN MOR VENTURES LIMITEDactiveCARPED MEDIA LTDactiveCITI SOFTWARE SERVICES LIMITEDactiveCRITICAL ENTITY LTDactiveEAGLE SUN LIMITEDactiveELYSIUM AERO LTDactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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