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AP GROUP (JV) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
17
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2022-04-12
Legal form
ltd
Activity
64209, 68320
Registered office
33 Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

AP GROUP (JV) LIMITED is a ltd registered in GB, incorporated 2022-04-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14043746
Status
active
Type
ltd
Incorporated
2022-04-12
Registered office
33 Brighton Road, 1st Floor, South Croydon, CR2 6EB, England
SIC
64209, 68320
Officers · 1 active
  • PATEL, Amit
    director · British · appt 2022-04-12
Beneficial owners · PSC · 1 current
  • Mr Amit Patel
    individual PSC · England · since 2022-04-12
    75–100% shares

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

/06

Directorship network

38 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WALLINGTON COURT LTD
SW4 ASSETS LIMITED
MITCHAM ASSETS LIMITED
PREMIER LONDON PROPERTIES LIMITED
MITCHAM ASSETS SPV LIMITED
SILVERLAND INVESTMENTS LTD
SILVERLAND RESIDENTIAL LTD
AW HOLDINGS (LONDON) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AP GROUP (JV) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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