DOSSIERS / A.P.C.P IMMOBILIARE LTD
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A.P.C.P IMMOBILIARE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-19
KYBE ID: GB-SC741889 · SC741889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.P.C.P IMMOBILIARE LTD
uk_ch
SC741889
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-08-19
uk_ch
14 NEWTON PLACE, GLASGOW, G3 7PY
uk_ch
68100 - Buying and selling of own real estate · 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

156 total

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

A.F.S. PROPERTY SERVICES LTD.activeAH (SCOTLAND) LIMITEDactiveALBEON PEAK LIMITEDactiveALTAMODA LIMITEDactiveA MANO (PAISLEY) LTDactiveA TECH ROOFING CONSULTANCY LTDactiveAZUL PLUMBING&HEATING LIMITEDactiveBARON (GLASGOW) LIMITEDactiveB.B.C. MACHINE TOOLS LIMITEDactiveBENALDER PROPERTIES LIMITEDactiveBIRNAM, WOOD AND DUNSINANE LIMITEDactiveBLUE SKY PROPERTY GROUP LTDactiveBOTHWELL ST CATERING LTDactiveBOWOOD BRANDS LTDactiveBUIST PROPERTIES LTDactiveCAFE SOBA LTDactiveCANTINANAPOLETANA LTDactiveCAPONELLEN LTDactiveCARFUL HOLDINGS LIMITEDactiveCARMINE CAPALDI & CO LTDactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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