DOSSIERS / AP INVESTMENTS & HOLDINGS LIMITED
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Company dossier

AP INVESTMENTS & HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-02-23
KYBE ID: GB-SC724198 · SC724198 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
AP INVESTMENTS & HOLDINGS LIMITED
uk_ch
SC724198
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-02-23
uk_ch
2ND FLOOR (EAST) BELGRAVE COURT, ROSEHALL ROAD, BELLSHILL, NORTH LANARKSHIRE, ML4 3NR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 CONSTRUCTION SERVICES LTDactiveAB10 CONSULTANCY LTDactiveAB ASSOCIATES (LANARKSHIRE) LTD.activeAB PROPERTIES (LANARKSHIRE) LTD.activeACTION ROOFING (SCOTLAND) LTD.activeAGILE ENDEAVOURS LTDactiveAIRDRIE AUTOMATICS LTD.activeAL-AZIZ PROPERTIES LIMITEDactiveALMADA DEVELOPMENTS LTD.activeALMET ELECTRICAL LIMITEDactiveAMPLIFIVE MUSIC LTD.activeANGUS DESIGN ASSOCIATES LTD.activeARRAN CAMPBELLactiveAULDHOUSE DEVELOPMENTS LTD.activeAULDHOUSE MANAGEMENT SERVICES LIMITEDactiveBATCH CONTROL SYSTEMS LTD.activeBENSON WOOD & CO (SCOTLAND) LTDactiveBERRYHILL BLACKSMITHS LTD.activeBRIGHTER TRADE LTDactiveBROWN PROPERTY VENTURES LTDactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100