DOSSIERS / ELITE FINANCIAL SERVICES SUPPORT LTD
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Company dossier

ELITE FINANCIAL SERVICES SUPPORT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-12-19
KYBE ID: GB-SC753377 · SC753377 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELITE FINANCIAL SERVICES SUPPORT LTD
uk_ch
SC753377
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-12-19
uk_ch
C/O MCELHINNEY & CO 126 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 3RB
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

24 total
ALTERITY BUSINESS AND ACADEMIC SERVICES LIMITEDactiveAPOLLO PLASTERING & ROUGHCASTING LTDactiveASR GAS & UTILITIES LTDactiveBEN MHOR ANAESTHESIA LTDactiveBRIGHT 7 DIGITAL LTDactiveBUON GIORNO BAKERY LTD.activeBUON GIORNO TUTTI LIMITEDactiveCARVER FARSHI LLPactiveCONSTRUCTED SCOTLAND LTDactiveCUNNINGHAM ROLLER SHUTTERS- LTDactiveGEMMELL & CO WEALTH MANAGEMENT LTDactiveGLAUCUS LTDactiveHING CHOI LIMITEDactiveHOOHA ADVOCACY TECHNOLOGY LIMITEDactiveJAKE DRUMMOND SERVICES LTDactiveJ D BROADCASTING SERVICES LIMITEDactiveSEVENNN LTDactiveSIGHT GLASS GROUP LTDactiveSIGHT GLASS UK LTDactiveTOPJAR PROPERTY LTDactive

+4 more

People with significant control

1 people
NameRoleFromSource
Ms Linda Anne Millarbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100