DOSSIERS / MCWILLIAMS FINANCIAL SERVICES LTD
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Company dossier

MCWILLIAMS FINANCIAL SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-05
KYBE ID: GB-SC731593 · SC731593 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MCWILLIAMS FINANCIAL SERVICES LTD
uk_ch
SC731593
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-05
uk_ch
GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK, 51 GOWER STREET, GLASGOW, G51 1PR
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c. · 70221 - Financial management
uk_ch

Ownership structure

2 entities
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Companies at this address

136 total

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

AARNA MEDICAL LIMITEDactiveADVARIAN PROPERTIES LTDactiveAFH MEDICAL SERVICES LTDactiveAINSLIE BRANDS LTDactiveAKR CONSULTING LIMITEDactiveALDERMAN SERVICES LTDactiveAlistair McLennan LimitedactiveAMBRIDGE BUSINESS SERVICES LTDactiveASH88 LIMITEDactiveASHTON BUILDING SERVICES LIMITEDactiveAT WORK SCOTLAND RECRUITMENT LIMITEDactiveAVAXX LTDactiveBAR KNIGHT PRECISION ENGINEERS LIMITEDactiveBATHTOPIA LTDactiveBCLG LIMITEDactiveBELLEISLE CONSULTING LIMITEDactiveBELLSHAUGH PROPERTY LTDactiveBLEGART LIMITEDactiveBONNER ROOFING LIMITEDactiveBORDER CONSULTANTS FORESTRY LIMITEDactive

+116 more

People with significant control

1 people
NameRoleFromSource
Maria Mcwilliamsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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