DOSSIERS / APCI-UK
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Company dossier

APCI-UK

UNITED KINGDOM · COMPANY · INCORPORATED 2013-03-26
KYBE ID: GB-08462937 · 08462937 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APCI-UK
uk_ch
08462937
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2013-03-26
uk_ch
46 NOVA ROAD, CROYDON, CR0 2TL
uk_ch
94120 - Activities of professional membership organizations
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

411 total

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

100 FITNESS LTDactive10 BLENHEIM LTDactive14 PATCHAM TERRACE LTDactive15 PATCHAM TERRACE LTDactive295-297 LAVENDER LTDactive2 LOVE BAKERY LTDactive2 LOVE COFFEEHOUSES LIMITEDactive2 LOVE FREE FROM BAKEHOUSE LTDactive2 LOVE WESTMINISTER LTDactive77 LONDON LIMITEDactive8SLICES PIZZERIA LTDactiveACTON MAIN LTDactiveAC TRADING LIMITEDactiveADDON SPORTS UK LTDactiveADINA HAIR & BEAUTY LTDactiveAF DI CARLO LTDactiveAIK LONDON LIMITEDactiveALPHA W1 LTDactiveALTERNATIVA LTDactiveAMALFICOAST2023 LTDactive

+391 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 411 companies — letterbox / formation-agent

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 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100