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Company dossier

APS (DUNDEE) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-09-03
KYBE ID: GB-SC431707 · SC431707 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAPS (DUNDEE) LTD

uk_ch

RegistrationSC431707

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2012-09-03

uk_ch

Registered address29 COMMERCIAL STREET, DUNDEE, DD1 3DG

uk_ch

Industry43220 - Plumbing, heat and air-conditioning installation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

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

ACTION RESOURCE MANAGEMENT LIMITEDactive AESTHETE BEAUTY LTDactive AGON INTERNATIONAL LIMITEDactive AIRGONOMICS CONSULTANCY LIMITEDactive ALBANY RENEWABLES & COMPLIANCE LTDactive ALBICIA LTDactive ARANDKAY LTDactive ARM CONSULTING (SCOTLAND) LTDactive BALLANTINE T4 GROUP LTDactive BBJW PROPERTIES LTDactive BEVARA LTDactive BLAIR'S BUTCHERS LIMITEDactive BOB EATON LIMITEDactive BOTANIC GARDEN CATERING LIMITEDactive BRIGHT STAR ENERGY SOLUTIONS LTDactive BRIGHT STAR PAYMENT SOLUTIONS LTDactive BRIGHT STAR REFERRALS LTDactive BRIGHT STAR SOLUTIONS GROUP LTDactive BRIGHT STAR TELECOM SOLUTIONS LTDactive BRIGHT STAR UTILITIES LTDactive

+153 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 173 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100