DOSSIERS / APHRO INVESTMENTS LIMITED
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Company dossier

APHRO INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-10-22
KYBE ID: 213800CLV4FRXO5MUH94 · SC611350 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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APHRO INVESTMENTS LIMITED
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SC611350
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active
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Private Limited Company
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2018-10-22
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C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
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96090 - Other service activities n.e.c.
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Ownership structure

3 entities
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Companies at this address

149 total

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

3R INCORPORATED LIMITEDactive3R ORGANICS LIMITEDactive3R SOLUTIONS (HOLDINGS) LIMITEDactive3R SOLUTIONS LIMITEDactiveABHAINN DUBH HOLDINGS LIMITEDactiveABHAINN DUBH LIMITEDactiveACER FAMILY OFFICE LIMITEDactiveACER PROPERTY EDINBURGH LIMITEDactiveACHENAR LIMITEDactiveAEROSURF LIMITEDactiveBADGER LAW LIMITEDactiveBALNAMOON ESTATES COMPANYactiveBALNAMOON FARMS COMPANYactiveBARONLOCH LIMITEDactiveBEAULY FLEXIBILITY HOLDINGS LIMITEDactiveBEN LINE AGENCIES LIMITEDactiveBEN LINE SHIPPING LIMITEDactiveBEN MANAGEMENT SERVICES LIMITEDactiveBENSONS ESTATE AGENTS LIMITEDactiveBLAGDON EQUESTRIAN LIMITEDactive

+129 more

People with significant control

2 people
NameRoleFromSource
Mr Alexander Stuart Dalzielbeneficial owner—UBO register
Mrs Sarah Louise Campbell Dalzielbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100