Key facts
activeAPLASCO INDUSTRY CO., LTD
uk_ch
11125672
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-12-27
uk_ch
53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
uk_ch
99999 - Dormant Company
uk_ch
Company dossier
APLASCO INDUSTRY CO., LTD
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
893 total12627147 LTDABAZED TRADING CO., LTDADD NINGBO LTDADDRATE LIMITEDADECOR CO., LTDAFFORDABLE IMAGING SUPPLIES LTDAI YI TRADE CO., LIMITEDALICE CARGO SERVICE LTDALISGP TRADING CO., LTDALITA IMPORT AND EXPORT CO., LTDALLIANCE WIRE FORMING TECH CO., LTDALL - ROUND GIFTS CO., LIMITEDALLSTAR INDUSTRY LTDALPHA OFFSHORE LIMITEDAMIGO INDUSTRY AND TRADE CO., LTD.AMPAC HOLDING LTDANGELICE INDUSTRY & TRADE CO., LIMITEDANGEL INTERNATIONAL TRADE CO., LIMITEDANJI CBL INT CO., LTDANNO SMITHY LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Wenbin Mo | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 893 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100