Who owns AM ADVISORY LTD.?

In the current sources, AM ADVISORY LTD. is connected to Mr Andrew Mcquillan, Mrs Maxine Mcquillan, MARL GROUP LTD, Mr Andrew Mcquillan, Mrs Maxine Mcquillan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AM ADVISORY LTD.'s risk level?

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

Where does AM ADVISORY LTD. appear across sources?

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

LIVE · CORPUS

/ Dossier

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AM ADVISORY LTD.

Name: AM ADVISORY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AM ADVISORY LTD., Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-10-03
Legal form: ltd
Activity: 70221
Registered office: 65 Borrowcop Lane, Lichfield, WS14 9DG, United Kingdom

AM ADVISORY LTD. is a ltd registered in GB, incorporated 2016-10-03 (active).

Ownership & control

Owners / controllers

AM ADVISORY LTD.
- Mr Andrew Mcquillan· beneficial owner75%· via OpenOwnership
- Mrs Maxine Mcquillan· beneficial owner50%· via OpenOwnership
- MARL GROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Andrew Mcquillan· beneficial owner62.5%· via ch_psc
- Mrs Maxine Mcquillan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 10407122
Status: active
Type: ltd
Incorporated: 2016-10-03
Registered office: 65 Borrowcop Lane, Lichfield, WS14 9DG, United Kingdom
SIC: 70221

Officers · 2 active

MCQUILLAN, Andrew
director · British · appt 2016-10-03
MCQUILLAN, Maxine
director · British · appt 2016-10-03

Beneficial owners · PSC · 1 current

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Marl Group Ltd
corporate PSC · England · since 2018-03-26 · trace owners →
75–100% shares
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Mr Andrew Mcquillan
individual PSC · United Kingdom · ceased 2018-03-26
50–75% shares
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Mrs Maxine Mcquillan
individual PSC · United Kingdom · ceased 2018-03-26
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AM ADVISORY LTD.. Notes are community-contributed leads, not verified facts.

Loading notes…

AM ADVISORY LTD.

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House