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Company dossier

AGH APEX LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-19
KYBE ID: GB-SC563615 · SC563615 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGH APEX LIMITED

uk_ch

RegistrationSC563615

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-04-19

uk_ch

Registered address2 STEWART STREET, MILNGAVIE, GLASGOW, G62 6BW

uk_ch

Industry82990 - Other business support service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

2MW LTDactive AAIRD PROPERTIES LTDactive AJ CARPETS LTDactive A MATTER OF TRUST LIMITEDactive ANGUS MACDONALD DEVELOPMENT CO. LTD.active AP CONTRACTS ( GLASGOW) LTDactive ARD CERAMICS LTDactive AR HOSPITALITY CONSULTING LTDactive ARO TILING LTDactive AUCHENSTARRY FARM LIMITEDactive BLUESTAGE LTDactive BORGHETTI ASSOCIATES LTDactive BOWJI'S INVESTMENT LTDactive BUNTY JUNE DESIGNS LIMITEDactive CAIRNHILL CASTLE LTDactive C. BOYD ELECTRICAL CONTRACTORS LTD.active CHANGE HR LTDactive COOGAN ARCHITECTS LIMITEDactive COSANTA NUTRITION LIMITEDactive COTTAGE STAYS LTDactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100