DOSSIERS / APEX TWIRL LTD
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Company dossier

APEX TWIRL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-21
KYBE ID: GB-15085878 · 15085878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APEX TWIRL LTD
uk_ch
15085878
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-21
uk_ch
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
47910 - Retail sale via mail order houses or via Internet
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

848 total

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

10 CONSULT LTDactive1889 BOOKS LTDactive1DIGIMEDIA LTDactive247 SHOPFRONTS AND REPAIRS LTDactive3973 LTDactiveAARON BASH AV LTDactiveAA STARS LTDactiveACCREDONET UK LTDactiveACQUIRED PROPERTIES LTDactiveACTION FIGURE CELLAR LTDactiveADEHEALTHLINKS LIMITEDactiveADELEDA LTDactiveADESHA BEAUTY LTDactiveADPLUSMEDIA LTDactiveAEGEANTREASURES LTDactiveAERGOD LIMITEDactiveAFFINITAS IT LIMITEDactiveAFFLUTECH LIMITEDactiveAFIASHEA LTDactiveAFTERMATH GAMING LIMITEDactive

+828 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 848 companies — letterbox / formation-agent

Risk journey — why 22?

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