DOSSIERS / APPLE OILS LTD
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Company dossier

APPLE OILS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-25
KYBE ID: GB-SC448485 · SC448485 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
APPLE OILS LTD
uk_ch
SC448485
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2013-04-25
uk_ch
C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
uk_ch
38210 - Treatment and disposal of non-hazardous waste
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

111 BY MODOU LTDactive1981 HOLDINGS LIMITEDactive33 CASTLE TERRACE LIMITEDactive3ICE LTDliquidation47 TRADE LTD.active5 P.M. LTD.liquidationACTIVE ENERGY SOLUTIONS LTD.activeADDSL LIMITEDliquidationALAN MELVILLE LIMITEDliquidationALBAR LANDSCAPES LIMITEDactiveALMO LEISURE LTDliquidationAPEX STEEPLEJACKS LIMITEDliquidationARBITRAGE LIMITEDactiveARDLUI PROPERTY INVESTMENTS LTDactiveARDUNI LIMITEDliquidationASSOCIATION OF SCOTLAND'S SELF-CATERERS LIMITEDactiveATTENBOROUGH & PORTER LIMITEDactiveAVIV RES LTDactiveAXIS INTERIORS SOLUTIONS LIMITEDliquidationBALLANTINE CASTINGS LTD.liquidation

+195 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100