DOSSIERS / APPA LIFE SOCIAL ENTERPRISE
← SearchExport PDF
Company dossier

APPA LIFE SOCIAL ENTERPRISE

UNITED KINGDOM · COMPANY · INCORPORATED 2012-07-23
KYBE ID: GB-08153118 · 08153118 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APPA LIFE SOCIAL ENTERPRISE
uk_ch
08153118
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2012-07-23
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
88990 - Other social work activities without accommodation n.e.c.
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

161 total

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

115 VICTORIA PARK ROAD LIMITEDactive121 FRAGRANCE LTDactive1ST AID RECOVERY LIMITEDactiveA A POLYPHARMA LIMITEDactiveABR WINES LIMITEDactiveADS + RK LIMITEDactiveAMAZING ESTATES LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES LIMITEDactiveAMBER WEALTH LIMITEDactiveAMBER WINDOWS LIMITEDactiveANTONCREST LIMITEDactiveA.O. LOCUM SERVICES LIMITEDactiveAPPA ME LIMITEDactiveAPPLIED EDUCATIONAL SOLUTIONS LIMITEDactiveAPPLIED HOUSING SOLUTIONS LTD.activeARIDOR LIMITEDactiveARS INVESTMENT PARTNERS LIMITEDactiveATMA LIMITEDactiveA V CAPITAL UK LIMITEDliquidation

+141 more

People with significant control

1 people
NameRoleFromSource
Mr Imran Masud Umarbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100