DOSSIERS / APEX APPAREL EUROPE LTD
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Company dossier

APEX APPAREL EUROPE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-10
KYBE ID: GB-13838814 · 13838814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APEX APPAREL EUROPE LTD
uk_ch
13838814
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-10
uk_ch
WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
uk_ch
46420 - Wholesale of clothing and footwear · 70229 - Management consultancy activities other than financial management
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

111 LTDactive1 REGENT STREET MANAGEMENT LTDactive8 MOORHOUSE ROAD MANAGEMENT LIMITEDactiveA&A MANAGEMENT AND SERVICES LIMITEDactiveABBEY NORTH HOMES LIMITEDactiveAC4 CONSULTING LIMITEDactiveACCORDEUS GROUP LIMITEDactiveACTISMEDIA.CO.UK LIMITEDactiveADAM HOLDINGS (LONDON) LIMITEDactiveADAM SHOOTER LTDactiveADVANCED COSMETIC ACADEMY LTDactiveAELA LTDactiveAGSHAIRDRESSING LTDactiveAIR 66 DESIGN LIMITEDactiveALAN MASON GARDEN DESIGN LIMITEDactiveAMANDA JANE HOMES LTDactiveANDREW WRIGHT CONSULTING LIMITEDactiveANJ MEDICAL CONSULTING LIMITEDactiveA N MANAGEMENT (YORKSHIRE) LIMITEDactiveAQUMEN BUSINESS SOLUTIONS LTDactive

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

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