---
title: "APO (SW) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2480dca3-dbfd-56bd-acbb-be52e56d514e
json: https://whiteintel.dev/api/public/dossier/2480dca3-dbfd-56bd-acbb-be52e56d514e
identifier: oo:GB-COH-14037138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APO (SW) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14037138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2480dca3-dbfd-56bd-acbb-be52e56d514e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2480dca3-dbfd-56bd-acbb-be52e56d514e  

## Ownership & control

### Owners / controllers

- **Mr Shaida Khalid Nebi** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b00fee8-44e5-549e-abac-bed65032c586

### UBO chain (walk to the ultimate owner)

1. **Mr Shaida Khalid Nebi** — beneficial owner 100% → *APO (SW) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14037138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-09
- **Registered office:** 14 & 15 Southernhay West, Exeter, EX1 1PL, England
- **SIC:** 96020

### Officers

- NEBI, Shaida Khalid — director · British · appointed 2022-04-09

### Beneficial owners (Persons with Significant Control)

- Mr Shaida Khalid Nebi — 75–100% shares · individual PSC · England — since 2022-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14037138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APO (SW) LTD**. Human view: https://whiteintel.dev/entity/2480dca3-dbfd-56bd-acbb-be52e56d514e · Structured JSON: https://whiteintel.dev/api/public/dossier/2480dca3-dbfd-56bd-acbb-be52e56d514e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._