DOSSIERS / APH HOMES & HEATING LTD
← SearchExport PDF
Company dossier

APH HOMES & HEATING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-06
KYBE ID: GB-12932589 · 12932589 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APH HOMES & HEATING LTD
uk_ch
12932589
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-06
uk_ch
11 TRINITY STREET, BUNGAY, NR35 1EH
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

78 total

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

60 A-C MACFARLANE ROAD MANAGEMENT LIMITEDactiveACE GAS SERVICES LIMITEDactiveALTERE STUDIOS LIMITEDactiveANDERSON PLANT HIRE LIMITEDactiveAQUA WARMTH LIMITEDactiveARTURIUS LIMITEDactiveBCR GARAGE LIMITEDactiveBDSA LAND LIMITEDactiveBELLIBONE HOLDINGS LTDactiveBEN FLINT PLUMBING AND HEATING LIMITEDactiveBUTTER BLOCK LTDactiveBUTTERCROSS GARDEN CAFE BUNGAY LTDactiveCIPITY PARTNERS LIMITEDactiveCLEAN GREEN INNOVATION LIMITEDactiveCROSS STREET LIMITEDactiveDIGITAL MEDIA CREATIVE LTDactiveDONKS DOG STUFF LTDactiveDPS CONSTRUCTION (NORFOLK) LIMITEDactiveDRAGANFLY MOTORCYCLES LIMITEDactiveEARSHAM MILL LIMITEDactive

+58 more

People with significant control

1 people
NameRoleFromSource
Mr Paul Harveybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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