DOSSIERS / AAPNA SPICE LIMITED
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Company dossier

AAPNA SPICE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-06
KYBE ID: GB-SC438338 · SC438338 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AAPNA SPICE LIMITED
uk_ch
SC438338
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-12-06
uk_ch
C/O BEGBIES TRAYNOR SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A4 CONSULTANCY SERVICES LTDliquidationADVANCED STORAGE SYSTEMS LIMITEDliquidationADZ TAKEAWAY LTDliquidationAFFORDABLE AUTOS (GLASGOW) LTDliquidationAMAC HARVESTING LTDliquidationASAM FOOD STORE LTDliquidationAXSYS TECHNOLOGY LIMITEDliquidationBALLOCH LAKE STABLES LIMITEDliquidationBILAL TANDOORI LTDliquidationBOILER CARE (SCO) LTDliquidationBOTHYKITCHEN LTDliquidationBRIDGEND (SCOTLAND) LIMITEDliquidationBROWNS INTERIOR SYSTEMS LIMITEDliquidationBUF PRESTWICK LTDliquidationC3 SCOTLAND LIMITEDliquidationCALLA HOSPITALITY LIMITEDliquidationCENTRAL THERAPY CLINICS LTDliquidationCHATURDHARA LIMITEDliquidationCLASS 1 VEHICLE HIRE LTDliquidationCLOYBANK SOCIAL ENTERPRISE (SCOTLAND) LIMITEDliquidation

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100