Who owns APPLEBY PROPERTY LIMITED?

No ownership or control links for APPLEBY PROPERTY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APPLEBY PROPERTY LIMITED's risk level?

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

Where does APPLEBY PROPERTY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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APPLEBY PROPERTY LIMITED

Name: APPLEBY PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPLEBY PROPERTY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Officers: 2
Same address: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-11-25
Legal form: ltd
Activity: 68209
Registered office: 32 St. Marys Drive, Sherburn Village, Durham, DH6 1RL, England

Low

Risk

APPLEBY PROPERTY LIMITED is a ltd registered in GB, incorporated 2024-11-25 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/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.: 16100355
Status: active
Type: ltd
Incorporated: 2024-11-25
Registered office: 32 St. Marys Drive, Sherburn Village, Durham, DH6 1RL, England
SIC: 68209

Officers · 2 active

APPLEBY, George
director · British · appt 2024-11-25
APPLEBY, Joanne
director · British · appt 2024-11-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APPLEBY PROPERTY 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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Everything we hold on APPLEBY PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "19e7d9f4-2c31-50fe-ba2a-16ba723cd962")