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Company dossier

APPIN INVESTMENTS LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2009-11-04
KYBE ID: GB-SC368028 · SC368028 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPPIN INVESTMENTS LTD.

uk_ch

RegistrationSC368028

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2009-11-04

uk_ch

Registered address505 GREAT WESTERN ROAD, GLASGOW, G12 8HN

uk_ch

Industry66300 - Fund management activities

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

A-A-S-S LIMITEDactive ABBEY CONSTRUCTION (SCOTLAND) LIMITEDactive ABBEY DEVELOPMENTS (NO.2) LIMITEDactive ABC CONSTRUCTION (SCOTLAND) LTD.active ACQUA TRADING COMPANY LIMITEDactive AGM CONSTRUCTION AND ENGINEERING LIMITEDactive AIGAS PRODUCTIONS LIMITEDactive AJ BRADLEY & CO. LTDactive AMBERFORTH LIMITEDactive ANALYTICAL SERVICES FOR ART & ARCHAEOLOGY (SCOTLAND) LTD.active ANDREW REID BUTCHERS LTDactive ARDLOCHAN CONSULTANTS LIMITEDactive ARK 68 ELECTRICAL LTD.liquidation ASCENTEL BPO LTDactive AUCHENHOWIE LIMITEDactive AXON HOLDINGS LIMITEDactive BABBLEBOOK LTDactive BARR DEVELOPMENTS (CONSULTING) LIMITEDactive BARRLANDS LIMITEDactive BONAR ASSOCIATES LIMITEDactive

+157 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100