arrow_back Entities

SC497577

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC497577 |

SC497577 is a company registered in the United Kingdom, under SC497577. Directors include MR ALI EMAMY. Sole shareholder is ADVANTA SOLUTIONS LTD.. Associated with 10 related entities, including CITY FINANCIAL PLANNING LIMITED, MW WEALTH MANAGEMENT LIMITED, and ADVANTA WEALTH LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC497577

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALI EMAMY
DIRECTOR
πŸ‡¬πŸ‡§ ADVANTA SOLUTIONS LTD.
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MW WEALTH MANAGEMENT LIMITED suspended
πŸ‡¬πŸ‡§ ADVANTA WEALTH LTD
πŸ‡¬πŸ‡§ HJ WEALTH MANAGEMENT LTD
πŸ‡¬πŸ‡§ ADVANTA DIRECT LTD
πŸ‡¬πŸ‡§ ADVANTA RISK LTD
πŸ‡¬πŸ‡§ SMG FINANCIAL OPTIONS LIMITED suspended
Save entities, get alerts on changes, API access Sign up free