Skip to content
LIVE · CORPUS
Dossier

A P CUSTOMS LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
3
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-21
Legal form
ltd
Activity
45200
Registered office
4 Pavilion Court 600 Pavilion Drvie, Northampton Business Park, Northampton, Northamptonshirre, NN4 7SL, United Kingdom

A P CUSTOMS LTD is a ltd registered in GB, incorporated 2019-10-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12271825
Status
active
Type
ltd
Incorporated
2019-10-21
Registered office
4 Pavilion Court 600 Pavilion Drvie, Northampton Business Park, Northampton, Northamptonshirre, NN4 7SL, United Kingdom
SIC
45200
Officers · 1 active
  • TOSE, Jordan William James
    director · British · appt 2022-10-06
  • HUBBARD, Gary Samuel(resigned)
    director · British · appt 2019-10-21
  • MCCABE, Kelly Louise(resigned)
    director · British · appt 2019-10-21
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A P CUSTOMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…