DOSSIERS / SUMCO ADVISORY SERVICES LTD
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Company dossier

SUMCO ADVISORY SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-06
KYBE ID: GB-SC791615 · SC791615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUMCO ADVISORY SERVICES LTD
uk_ch
SC791615
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-06
uk_ch
4 CHARLOTTE STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9JE
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
4K MANUFACTURING LTDactiveA2W HOLDINGS LTDactiveCAIRN HOMES (SCOTLAND) LTD.activeCYNTHIAN CONSULTING LIMITEDactiveDR & L EUNSON LTDactiveFIFTY FINANCIAL PLANNING LTDactiveGRANITE CITY PROPERTY INVESTMENT LTDactiveHONEYCOMB CAFE LTDactiveHONEYCOMB FAMILY BARNS LTDactiveHONEYCOMB PROPCO LTDactiveIFMR SERVICES LTDactiveLAREME GROUP LTDactiveLAVSA LTDactiveLPABZ LTDactiveMILBURN FISHING LTDactiveNORTH WOODS BUSINESS PARK LIMITEDactiveNOTUS UK LTD.activeSS FISHING LTDactiveSTRUCTURED FINANCIAL PLANNING LTD.activeSTRUCTURED FP HOLDINGS LTDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100