Who owns APM SOURCING LIMITED?

In the current sources, APM SOURCING LIMITED is connected to Mr Paras Mehta, Mr Paras Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APM SOURCING LIMITED's risk level?

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

Where does APM SOURCING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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APM SOURCING LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: liquidation
Incorporated: 2014-02-10
Legal form: ltd
Activity: 46499
Registered office: Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, Lancashire, BL6 4SD

APM SOURCING LIMITED is a ltd registered in GB, incorporated 2014-02-10 (liquidation).

Ownership & control

Owners / controllers

APM SOURCING LIMITED
- Mr Paras Mehta· beneficial owner100%· via OpenOwnership
- Mr Paras Mehta· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 08883354
Status: liquidation
Type: ltd
Incorporated: 2014-02-10
Registered office: Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton, Lancashire, BL6 4SD
SIC: 46499

Officers · 1 active

MEHTA, Paras
director · British · appt 2014-02-10

Beneficial owners · PSC · 1 current

●
Mr Paras Mehta
individual PSC · since 2016-07-31
75–100% 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 APM SOURCING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

APM SOURCING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House