DOSSIERS / APERION MANAGMENT LIMITED
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Company dossier

APERION MANAGMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-09
KYBE ID: GB-15477647 · 15477647 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APERION MANAGMENT LIMITED
uk_ch
15477647
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-09
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

2 entities
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Companies at this address

80 total

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

22 RTD ADVISORS LIMITEDactiveAND95 LIMITEDactiveARLINGTON ADVISORY LIMITEDactiveBARBER BOOKINGS LTDactiveBINARY SOLUTIONS LIMITEDactiveBOW (UK) LTDactiveBRADES FINANCIAL MANAGEMENT LIMITEDactiveBROKEN DRUMS MICROPUB LIMITEDactiveCATEGORISE LTDactiveCENTRAL BANDSTAND LIMITEDactiveCHAKARTASH ESTATES MANAGEMENT LTDactiveCHALKHILL PROPERTIES LIMITEDactiveCHAQUE SAISON LIMITEDactiveCHILL PROPERTY LIMITEDactiveC I CLEANING SERVICES LIMITEDactiveCLOUD PROPERTY DEVELOPMENTS LTDactiveCONSULT 2 RESULT LIMITEDactiveCOSMETIC HOUSE LONDON LIMITEDactiveCOX SURE LIMITEDactiveCRE8TIVE LABS LIMITEDactive

+60 more

People with significant control

1 people
NameRoleFromSource
Mrs Margaret Ann Bradshawbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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