DOSSIERS / ADVANTAGE WEALTH MANAGEMENT GROUP LTD
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Company dossier

ADVANTAGE WEALTH MANAGEMENT GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-08-14
KYBE ID: GB-SC819476 · SC819476 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ADVANTAGE WEALTH MANAGEMENT GROUP LTD
uk_ch
SC819476
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-08-14
uk_ch
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, LANARKSHIRE, G1 3NQ
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACL HAYS CONTRACTS LIMITEDactiveADM PRODUCTIONS LIMITEDactiveADZD PROPERTIES LIMITEDactiveAF ROOFING & BUILDING SERVICES LIMITEDactiveALLEGRO EQUESTRIAN SERVICES LIMITEDactiveAUCHENGRANGE ESTATES LIMITEDactiveBEAUFORT KIBBLE CHILDCARE (OBAN) LTDactiveBELOW LIMITEDactiveBK GILL SOLICITORS LIMITEDactiveBRANKHOLM MEDIA LIMITEDactiveBRIAN COWELL CONSULTING LTDactiveBRIGGSTONE LIMITEDactiveBURNFOOT INSTALLATIONS LIMITEDactiveC F GOLF LTDactiveCHIPFUSE LIMITEDactiveCIEM PROPERTIES LIMITEDactiveCONTRAFIT LIMITEDactiveCRAIG-EN-GOYNE CARE COMPANY LIMITEDactiveCREATIVE HOMES EDINBURGH LTDactiveDERRAID INVESTMENTS LIMITEDactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100