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Company dossier

A P CONTRACTING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-01-28
KYBE ID: GB-05346318 · 05346318 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
A P CONTRACTING LIMITED
uk_ch
05346318
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2005-01-28
uk_ch
GROSVENOR HOUSE, 22 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1DU
uk_ch
42110 - Construction of roads and motorways
uk_ch

Ownership structure

2 entities
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Companies at this address

208 total

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

2CE CONSULTANCY LTDliquidationADAM STAMP LIMITEDliquidationADCO RAIL LIMITEDliquidationADRIAN FRANCIS ASSOCIATES LTDliquidationADRIAN ROWLEY CONSULTANCY LIMITEDliquidationA G F (UK) LIMITEDliquidationAKH PROJECT SOLUTIONS LIMITEDliquidationA KINGFISHER MOMENT LTDliquidationALPHA TEKNIK LIMITEDliquidationAMG CONSULTANCY LIMITEDliquidationAPEX STRATEGY LIMITEDliquidationAPRICUM GROUP LTDliquidationARIMAZ LIMITEDliquidationARMCLAIM LIMITEDliquidationASHBY ENGINEERING SOLUTIONS LIMITEDliquidationASHLEY JAMES CONSULTING LIMITEDliquidationAS SOLUTIONEERS LIMITEDliquidationATIBA LIFE SCIENCE CONSULTING LIMITEDliquidationAUDION GLOBAL LTDliquidationBALENFORT LIMITEDliquidation

+188 more

People with significant control

1 people
NameRoleFromSource
Mr Anthony Perrybeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100