DOSSIERS / APS SUSSEX LIMITED
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Company dossier

APS SUSSEX LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-05-14
KYBE ID: GB-09591183 · 09591183 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
APS SUSSEX LIMITED
uk_ch
09591183
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-05-14
uk_ch
2ND FLOOR PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
uk_ch
41202 - Construction of domestic buildings
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

291 total

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

26 BELVEDERE TERRACE LIMITEDactive28-30 OLD SHOREHAM ROAD HOVE LIMITEDactive33 YORK AVENUE RESIDENTS ASSOCIATION LIMITEDactive39 HOLLINGBURY PARK AVENUE LIMITEDactive42 GROUP HOLDING LIMITEDactive57 VERE ROAD (RESIDENTIAL MANAGEMENT) LIMITEDactive7 FIRST AVENUE HOVE LIMITEDactive8WAVE NETWORKS LTDactiveAB TRADING (SUSSEX) LIMITEDactiveADONIS ACQUISITIONS LTDactiveADUR PARTNERS LIMITEDactiveAHBG FINANCIAL PLANNING LIMITEDactiveALAN HADDOW LIMITEDactiveAM GLOBAL SPECIALIST CONSULTING LIMITEDactiveAMOS ACHILLES ART LIMITEDactiveAPEX INVESTMENTS GROUP LTDactiveAPSLEY CONSULTANCY LTDactiveASTOUND CLEANING GROUP LIMITEDactiveATELIER ALPINE LIMITEDactiveATET KIN LIMITEDactive

+271 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100