DOSSIERS / APG INVESTMENTS (NOMINEE NO.1) LIMITED
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APG INVESTMENTS (NOMINEE NO.1) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-01-27
KYBE ID: GB-13875218 · 13875218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APG INVESTMENTS (NOMINEE NO.1) LIMITED
uk_ch
13875218
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-01-27
uk_ch
33 CAVENDISH SQUARE, LONDON, W1G 0PW
uk_ch
68310 - Real estate agencies · 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

322 total

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

100 CURTAIN ROAD LIMITEDactive14 BROOK STREET MANAGEMENT COMPANY LIMITEDactive240 BLACKFRIARS ROAD LIMITED PARTNERSHIPactive69 CHARLOTTE STREET LIMITEDactive73/77 OXFORD STREET LIMITEDactive90 NORTH REAL ESTATE PARTNERS LLPactiveADELIO PARTNERS LIMITEDactiveAESTHETIC MRD LIMITEDactiveALCIDE INVESTMENTS LIMITEDactiveAMEOM LTDactiveANDTON (CHINA CHINA) LIMITEDactiveAPERA ASSET MANAGEMENT LLPactiveAPERA SMA GP LLPactiveARTEMIS ENERGY LIMITEDactiveAT ONE ACCOUNTANTS & TAX LIMITEDactiveAUDENTUM LTDactiveAXEBROOK CAPITAL LLPactiveBACCHUS PARTNERS LIMITEDactiveBAKERY BOUTIQUE LTDactiveBALLERS SUPERCAR HIRE LTDactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

Risk journey — why 22?

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