DOSSIERS / AP PREMIER HOLDINGS LTD
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Company dossier

AP PREMIER HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-17
KYBE ID: GB-12522024 · 12522024 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP PREMIER HOLDINGS LTD
uk_ch
12522024
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-17
uk_ch
C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1TH
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

163 total

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

13 PERRY ROAD LTDactive140 WHITELADIES ROAD LTDactive1ST CHOICE LEISURE LTDactive57L LIMITEDactive94E WHITELADIES ROAD LTDactiveABEDIN ALAM CONSULTANCY LIMITEDactiveACJ SEARCH LIMITEDactiveACORN FLOORS LTDactiveADEPT TRADING LIMITEDactiveAMPW INVESTMENTS LTDactiveAMRW INVESTMENTS LIMITEDactiveARIECAN LTDactiveARIECAN PROPERTY LTDactiveAROSA PROPERTIES LTDactiveARTHRALGIA LIMITEDactiveA.T. DECORATING LIMITEDactiveATTIBO LTDactiveBARNABAS CONSULTING LIMITEDactiveBAYERNTECHNIC LIMITEDactiveBELFIELD SOFTWARE LIMITEDactive

+143 more

People with significant control

1 people
NameRoleFromSource
Mr Andrew James Phillipsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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