In the current sources, APAYH LTD is connected to Mrs Mirta Peretta, Mr Adolfo Tunon, Mrs Mirta Peretta, Mr Adolfo Tunon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APAYH LTD's risk level?

WhiteIntel flags APAYH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APAYH LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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APAYH LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-01-20
Legal form: ltd
Activity: 70229
Registered office: 37 Lambton Road, London, SW20 0LW, England

APAYH LTD is a ltd registered in GB, incorporated 2020-01-20 (active).

Ownership & control

Owners / controllers

APAYH LTD
- Mrs Mirta Peretta· beneficial owner50%· via OpenOwnership
- Mr Adolfo Tunon· beneficial owner50%· via OpenOwnership
- Mrs Mirta Peretta· beneficial owner37.5%· via ch_psc
- Mr Adolfo Tunon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12413653
Status: active
Type: ltd
Incorporated: 2020-01-20
Registered office: 37 Lambton Road, London, SW20 0LW, England
SIC: 70229

Officers · 2 active

PERETTA, Mirta
director · Italian · appt 2021-01-30
TUNON, Adolfo
director · Italian · appt 2020-01-20

Beneficial owners · PSC · 2 current

●
Mrs Mirta Peretta
individual PSC · England · since 2020-01-20
25–50% shares
●
Mr Adolfo Tunon
individual PSC · England · since 2020-01-20
25–50% 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 APAYH LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

APAYH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House