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APEX INTERNATIONAL FREIGHT LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2023-07-20
Legal form
ltd
Activity
52241, 52242, 52243
Registered office
26 Smith Street, Hockley, Birmingham, B19 3EX, England

APEX INTERNATIONAL FREIGHT LTD is a ltd registered in GB, incorporated 2023-07-20 (dissolved).

/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

None in current sources.

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.

1 companyStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15016951
Status
dissolved
Type
ltd
Incorporated
2023-07-20
Registered office
26 Smith Street, Hockley, Birmingham, B19 3EX, England
SIC
52241, 52242, 52243
Officers · 2 active
  • ELAHI, Thousif
    director · British · appt 2023-07-20
  • QASSIMI, Temoor
    director · British · appt 2023-07-20
Beneficial owners · PSC · 2 current
  • Mr Temoor Qassimi
    individual PSC · United Kingdom · since 2023-07-20
    50–75% shares
  • Mr Thousif Elahi
    individual PSC · United Kingdom · since 2023-07-20
    25–50% shares

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 APEX INTERNATIONAL FREIGHT LTD. 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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