LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 2
- UBO hops
- 2
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Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-01-04
- Legal form
- registered overseas entity
- Registered office
- 200 East 78th Street Apartment 5c, New York, 10075, Ny, United States
Low
Risk
APPLEDENE USA INC is a registered overseas entity registered in GB, incorporated 2023-01-04 (registered).
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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
- APPLEDENE USA INC
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
Company profile
live · Companies House- Company no.
- OE011065
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-04
- Registered office
- 200 East 78th Street Apartment 5c, New York, 10075, Ny, United States
Beneficial owners · PSC · 2 current
- ●Leah Silvermanownership of shares more than 25 percent registered overseas entityindividual PSC · United States · since 2009-02-10
- ●David Warshawskyownership of shares more than 25 percent registered overseas entityindividual PSC · United States · since 2009-02-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.