---
title: "APEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3efe1ada-0b59-54bb-bc56-e98a799b8818
json: https://whiteintel.dev/api/public/dossier/3efe1ada-0b59-54bb-bc56-e98a799b8818
identifier: oo:GB-COH-12874996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12874996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3efe1ada-0b59-54bb-bc56-e98a799b8818  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3efe1ada-0b59-54bb-bc56-e98a799b8818  

## Ownership & control

### Owners / controllers

- **Ms Neesha Dimple Parmar** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e5bceb5-f6f5-5556-ae39-7af3897a3053

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

1. **Ms Neesha Dimple Parmar** — beneficial owner 100% → *APEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12874996`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-13
- **Registered office:** 2 Gray Court, 73 Marsh Road, Pinner, HA5 5PD, England
- **SIC:** 88990, 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £4 | £4 |
| Cash | £4 | £4 |
| Shareholder funds | £4 | £4 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- PARMAR, Neesha Dimple — director · British · appointed 2020-09-13

### Beneficial owners (Persons with Significant Control)

- Ms Neesha Dimple Parmar — 75–100% shares · individual PSC · England — since 2020-09-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12874996
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12874996
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12874996/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEN LIMITED**. Human view: https://whiteintel.dev/entity/3efe1ada-0b59-54bb-bc56-e98a799b8818 · Structured JSON: https://whiteintel.dev/api/public/dossier/3efe1ada-0b59-54bb-bc56-e98a799b8818._

_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"._