DOSSIERS / APW FUTURES LIMITED
← SearchExport PDF
Company dossier

APW FUTURES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-09
KYBE ID: GB-13074017 · 13074017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APW FUTURES LIMITED
uk_ch
13074017
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-09
uk_ch
29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
uk_ch
66110 - Administration of financial markets
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

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

10 WILLOWFIELD ROAD LTDactive150 YORK ROAD LIMITEDactiveA AND D PROPERTIES LIMITEDactiveABSOLUTE EDGE LTDactiveADVANTA BUSINESS SERVICES HOLDINGS LTDactiveADVANTA BUSINESS SERVICES LIMITEDactiveADVANTA CORPORATE SERVICES LIMITEDactiveAIONE ASBESTOS REMOVAL LTDactiveALEX ALCOCK INVESTMENTS LLPactiveALLIANCE POWERED SOLUTIONS LTDactiveALTVAN LIMITEDactiveANGEL MEDIA SERVICES LTDactiveANGLO GALLEON INTERNATIONAL LTDactiveAUTOKIT ACCESSORIES LTDactiveAZURA SMG LTDactiveBANGASH HOUSE LIMITEDactiveB&B REAL ASSETS LIMITEDactiveBEN LILLY LIMITEDactiveBEST LIFE WEALTH PARTNERS LIMITEDactiveBIRCH MANAGEMENT ESTATES LTDactive

+198 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

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