DOSSIERS / APEX PLUMBING HEATING & GAS LTD
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Company dossier

APEX PLUMBING HEATING & GAS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-04
KYBE ID: GB-12498613 · 12498613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APEX PLUMBING HEATING & GAS LTD
uk_ch
12498613
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-04
uk_ch
4A ROMAN ROAD, LONDON, E6 3RX
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

13DITA LIMITEDactive2710 ENTERTAINMENT LTDactive6 WELLINGTON CRESCENT MANAGEMENT COMPANY LIMITEDactiveACB CONSTRUCTION LTDactiveADCOCK ANALYSIS LTDactiveAGE REVERSAL MEDISPA LIMITEDactiveA JOYFUL BOX LTDactiveA S R PROPERTY LIMITEDactiveA TO Z METAL ROOFING AND CLADDING LIMITEDactiveBARCLAY ST JAMES LTDactiveBELLISSIMA MAKEOVERS LIMITEDactiveBELLISSIMA SHAPED LTDactiveBKB LIGHTING LIMITEDactiveCAIUS LIMITEDactiveCAPITAL EVENT SUPPORT LTDactiveCARELOGBOOKS LIMITEDactiveCB CARPENTRY & JOINERY LIMITEDactiveC B STONE LIMITEDactiveC E REID LIMITEDactiveCHROME CAPITAL LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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