Who owns APEX HOUSING SOLUTIONS LTD?

In the current sources, APEX HOUSING SOLUTIONS LTD is connected to APEX HOUSING GROUP LIMITED, Mr Muhammad Arshad Bhatti, Mr Muhammad Arshad Bhatti, APEX NEW HOLDCO LIMITED, Mr Muhammad Arshad Bhatti and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX HOUSING SOLUTIONS LTD's risk level?

WhiteIntel flags APEX HOUSING SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX HOUSING SOLUTIONS LTD appear across sources?

APEX HOUSING SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APEX HOUSING SOLUTIONS LTD

Name: APEX HOUSING SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX HOUSING SOLUTIONS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 8
Same address: 1
UBO hops: 71

/02Key factsRisk signal

Status: Active
Incorporated: 2008-07-22
Legal form: Private Limited Company
Activity: 98000 - Residents property management
Registered office: UNIT 3.10 GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, W10 5AD

Low

Risk

APEX HOUSING SOLUTIONS LTD is a Private Limited Company registered in GB, incorporated 2008-07-22 (active).

/03Ownership & control

Owners / controllers

APEX HOUSING SOLUTIONS LTD
- APEX HOUSING GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Muhammad Arshad Bhatti· beneficial owner100%· via OpenOwnership
- Mr Muhammad Arshad Bhatti· beneficial owner75%· via OpenOwnership
- APEX NEW HOLDCO LIMITED· beneficial owner87.5%· via ch_psc
- Mr Muhammad Arshad Bhatti· beneficial owner87.5%· via ch_psc
- APEX HOUSING GROUP LIMITED· beneficial owner87.5%· via ch_psc
- BGF INVESTMENT MANAGEMENT LIMITED· beneficial owner37.5%· via ch_psc
- Mr Muhammad Arshad Bhatti· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER71 hops locked

71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Company profileCompanies House register

Company no.: 06652349
Status: Active
Type: Private Limited Company
Incorporated: 2008-07-22
Registered office: UNIT 3.10 GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, W10 5AD
SIC: 98000 - Residents property management

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APEX HOUSING SOLUTIONS LTD. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
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Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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