DOSSIERS / APL LOGISTICS LTD
← SearchExport PDF
Company dossier

APL LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-27
KYBE ID: GB-SC763725 · SC763725 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
APL LOGISTICS LTD
uk_ch
SC763725
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2023-03-27
uk_ch
UNIT 1, GROUND FLOOR AIRBLES HOUSE, 270 AIRBLES ROAD, MOTHERWELL, NORTH LANARKSHIRE, ML1 3AT
uk_ch
49410 - Freight transport by road
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

134 total

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

AARON'S OF WICK LIMITEDliquidationAAZTEC COATINGS HILLINGTON LIMITEDliquidationABOVE DEBT LIMITEDliquidationACAL ENGINEERING LTDliquidationACCENT DOORS AND WINDOWS LTDliquidationADORE BABY LTDliquidationAMM IT LIMITEDliquidationANDERSONS NORTHERN LTDliquidationANDREW DUNCAN & CO (SCOTLAND) LIMITEDliquidationBASE METAL ROOFING LIMITEDliquidationB. & B. LIFTING EQUIPMENT LTD.liquidationBEAU TALK PRODUCTIONS LTDliquidationBELMAC SERVICES LIMITEDliquidationBEX SERVICES LTD.liquidationBLACKFRIARS GLASGOW LIMITEDliquidationBUS CCTV INSTALLATIONS LIMITEDliquidationCALEDONIA FRC LTDliquidationCARRICK IFC LTDliquidationCARTERS LTDliquidationCEE ME LTDliquidation

+114 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Arthur Pairmanbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100