DOSSIERS / APNAMAK LIMITED
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Company dossier

APNAMAK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-11
KYBE ID: GB-15553557 · 15553557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APNAMAK LIMITED
uk_ch
15553557
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-11
uk_ch
BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

2C RESOURCE SOLUTIONS LTDactiveACORN WASTE SERVICES LIMITEDactiveAFTERCARE LIMITEDactiveAIRPATH LIMITEDactiveALBAN CASES LIMITEDactiveALBAN SHIPPING LIMITEDactiveALUCOAT CONSULTANTS LIMITEDactiveARBON GROUP LIMITEDactiveAREN INVESTMENTS LIMITEDactiveARKON ASSOCIATES LIMITEDactiveBADGERS OAK LIMITEDactiveBARGEE MANAGEMENT COMPANY LIMITEDactiveBARING STREET MANAGEMENT LIMITEDactiveBERRYPINK LIMITEDactiveBG PROPERTY FINANCE LLPactiveBLACK HORSE COMMERCIAL LIMITEDactiveBLACK HORSE RESIDENTIAL LIMITEDactiveBLANDFORD GOLDSMITH & COMPANY LIMITEDactiveBOWDEN CONSTRUCTION GROUP LIMITEDactiveBOXER HOLDINGS LIMITEDactive

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

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