DOSSIERS / APS INVEST LIMITED
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Company dossier

APS INVEST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-13
KYBE ID: GB-13395482 · 13395482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APS INVEST LIMITED
uk_ch
13395482
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-05-13
uk_ch
555-557 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HE
uk_ch
68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

41 HAINAULT ROAD LIMITEDactive9 SOAMES STREET LTDactiveACUMEN REAL ESTATE LTDactiveACUMEN SEA LTDactiveASSETROCK BARKING LTDactiveASSETROCK BILLERICAY LTDactiveASSETROCK CONSULTING LIMITEDactiveASSETROCK CUFFLEY LTDactiveASSETROCK DEBDEN HOUSE LIMITEDactiveASSETROCK EPPING LTDactiveASSETROCK ESSEX LTDactiveASSETROCK FINANCE LTDactiveASSETROCK GRACE HOUSE LTDactiveASSETROCK HOLDINGS LTDactiveASSETROCK INVESTMENTS LTDactiveASSETROCK LIMITEDactiveASSETROCK LONDON LTDactiveASSETROCK LOUGHTON LTDactiveASSETROCK MAIDSTONE LTDactiveASSETROCK READING LIMITEDactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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