---
title: "APEX DELIVERY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ea7aebf-30a9-58a3-a4a8-01bdd05dbbe7
json: https://whiteintel.dev/api/public/dossier/2ea7aebf-30a9-58a3-a4a8-01bdd05dbbe7
identifier: oo:GB-COH-13587867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX DELIVERY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13587867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ea7aebf-30a9-58a3-a4a8-01bdd05dbbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ea7aebf-30a9-58a3-a4a8-01bdd05dbbe7  

## Ownership & control

### Owners / controllers

- **Mr Chaudhary Muhammad Danial** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbda355e-0ad5-5cc4-b893-dd7fed97befd
- **Mr Rafique Muhammad** (beneficial owner) — https://whiteintel.dev/entity/071a8ca9-ac74-5084-b8d0-d91d9999a217
- **Mr Chaudhary Muhammad Danial** (beneficial owner) — https://whiteintel.dev/entity/59643a56-8522-5a11-ab4a-64d5e6831468
- **Mr Rafique Muhammad** (beneficial owner) — https://whiteintel.dev/entity/8e4e1c54-a557-41a2-b139-09d0434c2e67
- **Mr Chaudhary Muhammad Danial** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c72cfa2-caed-40bd-8385-c24a1336acd0
- **Mr Chaudhary Muhammad Danial** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/663ed637-eaa5-4bc0-9371-f54d96d93141

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13587867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-26
- **Registered office:** 24 Welwyndale Road, Sutton Coldfield, West Midlands, B72 1AW, United Kingdom
- **SIC:** 52290, 96090

### Officers

- DANIAL, Chaudhary Muhammad — director · Portuguese · appointed 2021-08-26
- MUHAMMAD, Rafique — director · Portuguese · appointed 2021-09-10 · resigned 2021-12-29

### Beneficial owners (Persons with Significant Control)

- Mr Chaudhary Muhammad Danial — 75–100% shares · individual PSC · United Kingdom — since 2021-12-29
- Mr Rafique Muhammad — significant influence or control · individual PSC · United Kingdom — ceased 2021-12-29
- Mr Chaudhary Muhammad Danial — 75–100% shares · individual PSC · United Kingdom — ceased 2021-09-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13587867
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13587867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX DELIVERY SERVICES LTD**. Human view: https://whiteintel.dev/entity/2ea7aebf-30a9-58a3-a4a8-01bdd05dbbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ea7aebf-30a9-58a3-a4a8-01bdd05dbbe7._

_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"._