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ADVANCED INTERNATIONAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-15
Legal form
ltd
Activity
64209
Registered office
C/O Mccreery Turkington & Stockman, 1 Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

ADVANCED INTERNATIONAL LTD is a ltd registered in GB, incorporated 2015-10-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI634253
Status
active
Type
ltd
Incorporated
2015-10-15
Registered office
C/O Mccreery Turkington & Stockman, 1 Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
SIC
64209
Officers · 1 active
  • MILLSOP, David
    director · Northern Irish · appt 2023-05-01
  • MORTON, Michael(resigned)
    director · British · appt 2018-06-04
  • SEFTON, Helen(resigned)
    director · British · appt 2015-10-15
  • STANFORD, Abigail(resigned)
    director · British · appt 2015-10-15
Beneficial owners · PSC · 1 current
  • Mr David Millsop
    individual PSC · Northern Ireland · since 2023-05-01
    75–100% shares
  • Mr Michael Morton
    individual PSC · Northern Ireland · ceased 2023-04-30
    75–100% shares
  • Ms Helen Sefton
    individual PSC · Northern Ireland · ceased 2018-06-04
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANCED INTERNATIONAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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