DOSSIERS / APOLLO INFORMAL INVESTMENTS LIMITED
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Company dossier

APOLLO INFORMAL INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-10-01
KYBE ID: GB-SC460425 · SC460425 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
APOLLO INFORMAL INVESTMENTS LIMITED
uk_ch
SC460425
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2013-10-01
uk_ch
FLOOR 3, 1-4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12PAWS LIMITEDactiveALVA CONSULTING LIMITEDactiveARMOUR CAPITAL LIMITEDactiveBD NETWORK (HOLDINGS) LIMITEDactiveBD NETWORK LIMITEDactiveBITE SIZE GAMES LIMITEDactiveCIPHER SURGICAL LIMITEDactiveCLAN INVESTMENTS LTDactiveDA CLAIMCO LIMITEDactiveDAILY BUSINESS LIMITEDactiveDRB UK MAINTENANCE LIMITEDactiveECOLOGICAL RETAIL LIMITEDactiveFORTH DIMENSION FILMWORKS LTDactiveGAFK ASSOCIATES LIMITEDactiveHBC PARTNERS LTDactiveLENTITEK LTDactiveLOCH KATRINE CONSULTING LIMITEDactiveMDP CAPITAL LTDactiveMIMI'S TEAHOUSE LTDactiveMIRACLE MUSIC LIMITEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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