DOSSIERS / APFIN LTD
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Company dossier

APFIN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-03-13
KYBE ID: GB-07989136 · 07989136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APFIN LTD
uk_ch
07989136
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-03-13
uk_ch
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
uk_ch
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

193NM LIMITEDactive2EZPROPERTIES LTDactive9-1 LONG STREET LIMITEDactiveACCYOURATE LIMITEDactiveA-CONNECT SOLUTION (UK) LIMITEDactiveAFFORDABLE JERSEY LIMITEDactiveALAKAI ADVISORS LTDactiveALDEBARAN GROUP LTDactiveALEX DAY LTDactiveALLEANS CAPITAL INTERNATIONAL LIMITEDactiveALLEANS RENEWABLES CAPITAL LIMITEDactiveALLEANS RENEWABLES SERVICES LIMITEDactiveALUN-PUGH DEVELOPERS LIMITEDactiveANAPTYXIS HYDE PARK LIMITEDactiveANAPTYXIS KNIGHTSBRIDGE LIMITEDactiveANAPTYXIS PARKSIDE LIMITEDactiveANGLO RUSSIAN GOLD LIMITEDactiveAPERTURE HUB LTDactiveAPPLAUSE APP QUALITY UK LTDactiveA.S. FILMS LIMITEDactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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