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APT AUDITORS LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-01-25
Legal form
ltd
Activity
69201
Registered office
7 Lavender Hill, London, SW11 5QW, England

APT AUDITORS LTD is a ltd registered in GB, incorporated 2023-01-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andi Pepajbeneficial owner 50%→APT AUDITORS LTD
  2. 1Mr Sheryar Malikbeneficial owner 50%→APT AUDITORS LTD
  3. 1APT GROUP HOLDINGS LTDbeneficial owner 50%→APT AUDITORS LTD
  4. 1TAXWELL ACCOUNTING LTDbeneficial owner 50%→APT AUDITORS LTD
  5. 1Mr Andi Pepajbeneficial owner 37.5%→APT AUDITORS LTD
  6. 1TAXWELL ACCOUNTING LTDbeneficial owner 37.5%→APT AUDITORS LTD
  7. 1Mr Sheryar Malikbeneficial owner 37.5%→APT AUDITORS LTD
  8. 1APT GROUP HOLDINGS LTDbeneficial owner 37.5%→APT AUDITORS LTD
  9. 2Mr Shamas Ul Haqbeneficial owner 100%→TAXWELL ACCOUNTING LTD
  10. 2Mr Sheryar Malikbeneficial owner→TAXWELL ACCOUNTING LTD
  11. 2Mr Asfand Yar Malikbeneficial owner 100%→TAXWELL ACCOUNTING LTD
  12. 2Mr Sheryar Malikbeneficial owner→TAXWELL ACCOUNTING LTD
  13. 2Mr Asfand Yar Malikbeneficial owner 87.5%→TAXWELL ACCOUNTING LTD
  14. 2Mr Shamas Ul Haqbeneficial owner 87.5%→TAXWELL ACCOUNTING LTD
  15. 2Mr Andi Pepajbeneficial owner 100%→APT GROUP HOLDINGS LTD
  16. 2Mr Andi Pepajbeneficial owner 87.5%→APT GROUP HOLDINGS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
14615527
Status
active
Type
ltd
Incorporated
2023-01-25
Registered office
7 Lavender Hill, London, SW11 5QW, England
SIC
69201
Officers · 1 active
  • PEPAJ, Andi
    director · British · appt 2023-01-25
Beneficial owners · PSC · 2 current
  • ●
    Mr Andi Pepaj
    individual PSC · England · since 2023-01-25
    25–50% shares
  • ●
    Mr Sheryar Malik
    individual PSC · England · since 2023-01-25
    25–50% shares
  • ■
    Apt Group Holdings Ltd
    corporate PSC · England · ceased 2023-01-25 · trace owners →
    25–50% shares
  • ■
    Taxwell Accounting Ltd
    corporate PSC · England · ceased 2023-01-25 · trace owners →
    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 APT AUDITORS LTD. Notes are community-contributed leads, not verified facts.

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