DOSSIERS / APPINICA LIMITED
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Company dossier

APPINICA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-24
KYBE ID: GB-SC561489 · SC561489 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APPINICA LIMITED
uk_ch
SC561489
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-24
uk_ch
FIRST FLOOR 4 EARLS COURT, EARLS GATE BUSINESS PARK, GRANGEMOUTH, FK3 8ZE
uk_ch
62012 - Business and domestic software development
uk_ch

Ownership structure

2 entities
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Companies at this address

104 total

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

75 BUSINESS SOLUTIONS LTDactive76 IT CONSULTING LIMITEDactiveAAM CONSULTANCY LIMITEDactiveAARTICUS LIMITEDactiveABRIDGE CONSULTING SOLUTIONS LTDactiveACUMENICA GROUP LTDactiveARDMAIR BAY ASSOCIATES LTDactiveARRUNDALE CONSULTING LTDactiveARTIFICIA1 LTDactiveARTISTIC PLASTERING LTDactiveBELLWETHER WRITING LTDactiveBRABLOCH PROJECTS LIMITEDactiveBROCKVILLE CONSULTING LTDactiveBULLDOG REMOVALS LTDactiveCADELL TEST LTDactiveCAHILL OPERATIONS LTDactiveCAMALEX INDUSTRIES LTDactiveCHANGE CONSULTANCY SOLUTIONS LIMITEDactiveCHIEF DESIGN OFFICER LTDactiveCHRIS BALL INDEPENDENT FINANCIAL ADVISER LTDactive

+84 more

People with significant control

1 people
NameRoleFromSource
Mr Iain Collinsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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