Who owns APR FINANCIAL MANAGEMENT LIMITED?

In the current sources, APR FINANCIAL MANAGEMENT LIMITED is connected to Mr Rahul Jagmohan Shah, Mr Rahul Jagmohan Shah, Mrs Priya Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APR FINANCIAL MANAGEMENT LIMITED's risk level?

WhiteIntel flags APR FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APR FINANCIAL MANAGEMENT LIMITED appear across sources?

APR FINANCIAL MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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APR FINANCIAL MANAGEMENT LIMITED

Name: APR FINANCIAL MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APR FINANCIAL MANAGEMENT LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-09-08
Legal form: ltd
Activity: 99999
Registered office: 55 East Towers, Pinner, Middlesex, HA5 1TN

APR FINANCIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2005-09-08 (active).

Ownership & control

Owners / controllers

APR FINANCIAL MANAGEMENT LIMITED
- Mr Rahul Jagmohan Shah· beneficial owner50%· via OpenOwnership
- Mr Rahul Jagmohan Shah· beneficial owner37.5%· via ch_psc
- Mrs Priya Shah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rahul Jagmohan Shahbeneficial owner 50%→APR FINANCIAL MANAGEMENT LIMITED
1Mr Rahul Jagmohan Shahbeneficial owner 37.5%→APR FINANCIAL MANAGEMENT LIMITED
1Mrs Priya Shahbeneficial owner 37.5%→APR FINANCIAL MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.: 05558427
Status: active
Type: ltd
Incorporated: 2005-09-08
Registered office: 55 East Towers, Pinner, Middlesex, HA5 1TN
SIC: 99999

Officers · 2 active

SHAH, Priya
secretary · British · appt 2005-09-08
SHAH, Rahul Jagmohan
director · British · appt 2005-09-08

Beneficial owners · PSC · 2 current

●
Mrs Priya Shah
individual PSC · since 2024-12-30
25–50% shares
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Mr Rahul Jagmohan Shah
individual PSC · since 2024-09-08
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APR FINANCIAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

APR FINANCIAL MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House