DOSSIERS / APEX PROP LTD.
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Company dossier

APEX PROP LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-30
KYBE ID: GB-12914886 · 12914886 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APEX PROP LTD.
uk_ch
12914886
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-30
uk_ch
1 DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

603 total

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

21ST CENTURY NORTHERN FOX LTDactive3C MARINE LTDactive3CS INV-ESTATES LTDactive50,000 FEET CONSULTING LTDactiveA4EXR PROPERTY LTDactiveAADHVICK LTDactiveAB ABAAB LIMITEDactiveABRE PROPERTIES LTDactiveACACIA BARNES LTDactiveACACIA CREATIVES LTDactiveACBROMLEY PROPERTIES LIMITEDactiveAC&CO LTDactiveACQUIESCENCE VENTURES LTDactiveADAMCLEM PROPERTY LIMITEDactiveADAPTIVE CREATIVE CONSULTING LTDactiveAGILE INFORMATION SECURITY LIMITEDactiveA HAYMAN LTDactiveAIPHION LTDactiveAJ PROPERTY ASSETS LTDactiveAJRJ PROPERTY LTDactive

+583 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 603 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100