Who owns APEX CONSORTIUM NOMINEES NO. 1 LIMITED?

In the current sources, APEX CONSORTIUM NOMINEES NO. 1 LIMITED is connected to APEX CORPORATE TRUSTEES (UK) LIMITED, Link Corporate Trustees (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX CONSORTIUM NOMINEES NO. 1 LIMITED's risk level?

WhiteIntel flags APEX CONSORTIUM NOMINEES NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX CONSORTIUM NOMINEES NO. 1 LIMITED appear across sources?

APEX CONSORTIUM NOMINEES NO. 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

APEX CONSORTIUM NOMINEES NO. 1 LIMITED

Name: APEX CONSORTIUM NOMINEES NO. 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX CONSORTIUM NOMINEES NO. 1 LIMITED, Company, GB

APEX CONSORTIUM NOMINEES NO. 1 LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04964867). UBO chain traced 28 hops, 2 owners, 13 officers. Cited to…

OO GB-COH-04964867Inc. 14 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-11-14
Legal form: ltd
Activity: 82990
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

APEX CONSORTIUM NOMINEES NO. 1 LIMITED
- APEX CORPORATE TRUSTEES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Link Corporate Trustees (Uk) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on APEX CONSORTIUM NOMINEES NO. 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04964867
Status: active
Type: ltd
Incorporated: 2003-11-14
Registered office: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC: 82990

/04

People & control

15 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
APEX CORPORATE SERVICES (UK) LIMITED
- corporate director · appointed 2016-09-16 · Companies House
■
Apex Corporate Trustees (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 34 other companies
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
●
APEX TRUST CORPORATE LIMITED
- corporate director · appointed 2005-09-15 · Companies House
●
MARTIN, Sean Peter
- director · British · appointed 2014-01-06 · Companies House
●
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-02-19 · resigned · Companies House
●
CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · resigned · Companies House
●
CAPITA IRG TRUSTEES LIMITED
- corporate secretary · appointed 2003-11-14 · resigned · Companies House
●
DOUGLAS, Beverley Michael
- director · British · appointed 2003-11-14 · resigned · Companies House
●
GOWER, Adrian Walton
- director · British · appointed 2004-12-12 · resigned · Companies House
●
HILLS, Peter Michael
- director · British · appointed 2003-11-14 · resigned · Companies House
●
LAWRENCE, Susan Elizabeth
- director · British · appointed 2009-04-21 · resigned · Companies House
●
Link Corporate Trustees (Uk) Limited
Also holds roles at 22 other companies
- SOUTHERN PACIFIC 04-2 PARENT LIMITEDbeneficial owner
- APEX CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- APEX TRUST NOMINEES NO. 2 LIMITEDbeneficial owner
●
LINK GROUP CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2017-11-03 · resigned · Companies House
●
NEEDHAM, Bryan Donald
- director · British · appointed 2003-11-14 · resigned · Companies House
●
VICKERS, Jonathan Glyn
- director · British · appointed 2008-04-03 · resigned · Companies House

15 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APEX CONSORTIUM NOMINEES NO. 1 LIMITED?: In the current sources, APEX CONSORTIUM NOMINEES NO. 1 LIMITED is connected to APEX CORPORATE TRUSTEES (UK) LIMITED, Link Corporate Trustees (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEX CONSORTIUM NOMINEES NO. 1 LIMITED's risk level?: WhiteIntel flags APEX CONSORTIUM NOMINEES NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEX CONSORTIUM NOMINEES NO. 1 LIMITED appear across sources?: APEX CONSORTIUM NOMINEES NO. 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX CONSORTIUM NOMINEES NO. 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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