DOSSIERS / APEX MANAGEMENT PARTNERS LTD
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Company dossier

APEX MANAGEMENT PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-08
KYBE ID: GB-15547774 · 15547774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APEX MANAGEMENT PARTNERS LTD
uk_ch
15547774
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-08
uk_ch
UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

846 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

+826 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 846 companies — letterbox / formation-agent

Risk journey — why 22?

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