DOSSIERS / AP COMMERCIAL FINANCE LIMITED
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Company dossier

AP COMMERCIAL FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-20
KYBE ID: GB-13808561 · 13808561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP COMMERCIAL FINANCE LIMITED
uk_ch
13808561
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-12-20
uk_ch
38 MIDDLEHILL ROAD, COLEHILL, WIMBORNE, DORSET, BH21 2SE
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

2 entities
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Companies at this address

123 total

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

31 KIRKWAY MANAGEMENT CO. LTDactive3GEN CONSTRUCTION LIMITEDactiveA D S SERVICES (UK) LTDactiveAERIAL TREE SERVICES LTDactiveALL CLEAN 24/7 UK LTDactiveALL PLANT TRAINING SOUTH LIMITEDactiveAP MORTGAGES LIMITEDactiveAU SUPPLEMENTS LTDactiveAVALOW LIMITEDactiveAVIATION & AEROSPACE DIRECT LIMITEDactiveAVIGATION LIMITEDactiveAVON VALLEY DEVELOPMENTS LTD.activeBAINTON FLOORING LIMITEDactiveBARILLA KENNELS LIMITEDactiveBARILLA LIMITEDactiveBEHIND THE SCENES TECHNICAL SERVICES LTDactiveBERE REGIS PROPERTIES LIMITEDactiveBOOKER CONSTRUCTION LTDactiveBOOKER GROUNDWORKS LTDactiveBOWER INTERIORS LIMITEDactive

+103 more

People with significant control

1 people
NameRoleFromSource
Mr Victor Alexander Phillipsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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