DOSSIERS / APPLECREST LTD.
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APPLECREST LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2007-05-09
KYBE ID: GB-SC323332 · SC323332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APPLECREST LTD.
uk_ch
SC323332
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-05-09
uk_ch
3 QUEEN STREET, EDINBURGH, EH2 1JE
uk_ch
46711 - Wholesale of petroleum and petroleum products · 46720 - Wholesale of metals and metal ores · 68100 - Buying and selling of own real estate · 99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

1180 EDIN LTD.activeABEL & CO SERVICES LTDactiveABODA HOMES LTDactiveAJAGS (SCOTLAND) LIMITEDactiveALEX APP LTDactiveANDREW GAULD INDEPENDENT FUNERAL DIRECTORS LTDactiveATTIEROO LTDactiveBEAVERHALL HOLIDAY APARTMENTS LTDactiveBELGRAVIA LIMITEDactiveBELLI INTERNATIONAL REAL ESTATE LTDactiveB & N PROPERTIES LIMITEDactiveBORDERS COMPETITIONS LTDactiveBRIAN GIRDWOOD HAIRDRESSING LTDactiveBRINDLEY ASSOCIATES LIMITEDactiveBROCK RENOVATIONS LTDactiveBUSINESS FIVES LTDactiveCAIRNCENTRE LIMITEDactiveCALEDONIA SOLAR LTDactiveCARBONWISE SOLAR SOLUTIONS LTDactiveC & I AGENCIES LIMITEDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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