DOSSIERS / APIART LIMITED
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Company dossier

APIART LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-03-12
KYBE ID: GB-11250607 · 11250607 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APIART LIMITED
uk_ch
11250607
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-03-12
uk_ch
40 QUEEN ANNE STREET, LONDON, W1G 9EL
uk_ch
47990 - Other retail sale not in stores, stalls or markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

12TH CENTURY FOX LIMITEDactive22 AMELIA STREET MANAGEMENT LIMITEDactive5 PRINCES GATE FREEHOLD LIMITEDactive64 SQUARES MUSIC LIMITEDactiveACUITUS LIMITEDactiveADELAIDE WHARF MANAGEMENT LIMITEDactiveAGULHAS CAPITAL LLPactiveAJACIA LIMITEDactiveALASDAIR SIMPSON CONSULTING LIMITEDactiveARBELA CAPITAL LIMITEDactiveAWAY STUDIOS SOFTWARE LIMITEDactiveBHHC LIMITEDactiveBHLC LIMITEDactiveBLACKBOTTLE LIMITEDactiveBLACKHAM INVESTMENTS LIMITEDactiveBLACKHAM PROPERTY LLPactiveBLUEFIELD PARTNERS LLPactiveBLUEFIELD SOLAR ENDEAVOUR 2 LIMITEDactiveBLUEFIELD SOLAR ENDEAVOUR 3 LIMITEDactiveBLUEFIELD SOLAR ENDEAVOUR 4 LIMITEDactive

+158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

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