Who owns APEX DELIVERY SERVICES LTD?

In the current sources, APEX DELIVERY SERVICES LTD is connected to Mr Chaudhary Muhammad Danial, Mr Rafique Muhammad, Mr Chaudhary Muhammad Danial, Mr Rafique Muhammad, Mr Chaudhary Muhammad Danial and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX DELIVERY SERVICES LTD's risk level?

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

Where does APEX DELIVERY SERVICES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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APEX DELIVERY SERVICES LTD

Name: APEX DELIVERY SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX DELIVERY SERVICES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 6

/02

Key facts

Risk signal

Status: Active
Incorporated: 2021-08-26
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.
Registered office: 24 WELWYNDALE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AW

Low

Risk

APEX DELIVERY SERVICES LTD is a Private Limited Company registered in GB, incorporated 2021-08-26 (active).

/03

Ownership & control

Owners / controllers

APEX DELIVERY SERVICES LTD
- Mr Chaudhary Muhammad Danial· beneficial owner100%· via OpenOwnership
- Mr Rafique Muhammad· beneficial owner· via OpenOwnership
- Mr Chaudhary Muhammad Danial· beneficial owner· via OpenOwnership
- Mr Chaudhary Muhammad Danial· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

6 hops lockedStandard

6-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

Companies House register

Company no.: 13587867
Status: Active
Type: Private Limited Company
Incorporated: 2021-08-26
Registered office: 24 WELWYNDALE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1AW
SIC: 52290 - Other transportation support activities, 96090 - Other service activities n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APEX DELIVERY SERVICES LTD. Notes are community-contributed leads, not verified facts.

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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
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