DOSSIERS / APT COOLING SOLUTIONS LTD
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Company dossier

APT COOLING SOLUTIONS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-07-24
KYBE ID: GB-09701170 · 09701170 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APT COOLING SOLUTIONS LTD
uk_ch
09701170
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-07-24
uk_ch
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

3 entities
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Companies at this address

176 total

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

2603 LIMITEDactive4DVISE LTDactive89-91 HEATON ROAD LIMITEDactive9WAYS DIGITAL MEDIA LTDactiveA. BURNS LIMITEDactiveAD ASTRA PRODUCTIONS LIMITEDactiveADEPTEO LIMITEDactiveALAYNA LAND LIMITEDactiveALAYNA TRADING LIMITEDactiveALEX STROUD PROPERTY CONSULTANTS LTDactiveALMAC PROPERTIES LTD.activeALORA COFFEE LTDactiveALRECO LIMITEDactiveAMBER FIRE PROTECTION SERVICES LTDactiveA & M HOLLAND HOLDINGS LIMITEDactiveAMM CONSULTANTS LIMITEDactiveAMORETTI LLPactiveANDREW GARNER (HOLDINGS) LIMITEDactiveANGELA HARPER RESOURCING LIMITEDactiveAPPLEGREEN LIMITEDactive

+156 more

People with significant control

2 people
NameRoleFromSource
Leanne Torskyjbeneficial owner—UBO register
Mr Andrew Torskyjbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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