DOSSIERS / ONYX WEALTH GROUP LIMITED
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Company dossier

ONYX WEALTH GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-08-22
KYBE ID: GB-SC639521 · SC639521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONYX WEALTH GROUP LIMITED
uk_ch
SC639521
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-08-22
uk_ch
THE MELTING POT, 15 CALTON ROAD, EDINBURGH, EH8 8DL
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

27 total
APEX SCOTLANDactiveBEST BALL NORTH LIMITEDactiveBIG BLUE SCRIBBLE LIMITEDactiveCHILDREN IN DISTRESSactiveCODE ORANGERY LTDactiveCREATIVE LIVES CHARITY LIMITEDactiveENFLOW LTDactiveFATHERS NETWORK SCOTLANDactiveGLADSOM CARE CONSULTANCY LTDactiveINIGO MEDIA LIMITEDactiveJUST CLICK HERE LTDactiveMASCOT GROUP LIMITEDactiveONYX ASSETS LLPactiveONYX CAPITAL LTDactiveOPENCULINARY C.I.C.activeRADGE MEDIA C.I.C.activeSCOTTISH CHILD LAW CENTREactiveSCOTTISH PARENT TEACHER COUNCILactiveSMART HOME EDUCATION LTDactiveSYMMETRIC SCENARIOS LIMITEDactive

+7 more

People with significant control

1 people
NameRoleFromSource
Onyx Aureum Limitedbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100