Who owns AWM-IFA LTD?

In the current sources, AWM-IFA LTD is connected to IWP ADVISORY GROUP LIMITED, Ms Janet Elizabeth Comrie, Ms Sarah Michelle Dougal, IWP LEEDS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AWM-IFA LTD's risk level?

WhiteIntel flags AWM-IFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AWM-IFA LTD appear across sources?

AWM-IFA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

AWM-IFA LTD

Name: AWM-IFA LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-10660707

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1IWP ADVISORY GROUP LIMITEDbeneficial owner 100%→AWM-IFA LTD
1Ms Janet Elizabeth Comriebeneficial owner 75%→AWM-IFA LTD
1Ms Sarah Michelle Dougalbeneficial owner 50%→AWM-IFA LTD
1IWP LEEDS LIMITEDbeneficial owner 100%→AWM-IFA LTD
2BARONSMEAD VENTURE TRUST PLCbeneficial owner→IWP LEEDS LIMITED
2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→IWP LEEDS LIMITED
2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→IWP LEEDS LIMITED
2ARES MANAGEMENT LIMITEDbeneficial owner→IWP LEEDS LIMITED
2ARES MANAGEMENT UK LIMITEDbeneficial owner→IWP LEEDS LIMITED
2GATELEY INCORPORATIONS LIMITEDbeneficial owner 100%→IWP LEEDS LIMITED
2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
2ARES MANAGEMENT UK LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→IWP ADVISORY GROUP LIMITED
2ARES MANAGEMENT LIMITEDbeneficial owner→IWP ADVISORY GROUP LIMITED
2BARONSMEAD VENTURE TRUST PLCbeneficial owner→IWP ADVISORY GROUP LIMITED
3GATELEY INVESTMENTS LIMITEDbeneficial owner 100%→GATELEY INCORPORATIONS LIMITED
336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
4GATELEY PLCbeneficial owner 100%→GATELEY INVESTMENTS LIMITED
4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
5GATELEY (HOLDINGS) PLCbeneficial owner 100%→GATELEY PLC