Key facts
activeA.P. REFURBISHMENT LIMITED
uk_ch
14239699
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-07-18
uk_ch
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
A.P. REFURBISHMENT LIMITED
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
347 total11 HOXTON STREET LTD1CAD DESIGN LIMITED4CUBE INVESTMENTS LIMITED4 LINDLEY PLACE MANAGEMENT LIMITED53 DREWSTEAD ROAD RTM COMPANY LIMITEDA1 ART LIMITEDAACTIV PHYSIO LTDACRE 117 LIMITEDACRUM LIMITEDADI AMERICAN DISTRIBUTORS LIMITEDA-GAME ADVISORY LIMITEDALICE BREED AGENCY LIMITEDALLGARD ENGINEERING LIMITEDALTUS ABSEILING & ROOFING LTDANDACAMI LIMITEDANT & FEATHER PROPERTIES LTDARC DESIGN NETWORK LIMITEDARC DESIGN PARTNERSHIP LLPARCHGATE INVESTMENTS LTDARCH REFURBISHMENT LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Ardian Palinci | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 347 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100