---
title: "APEX GROUP CONSORTIUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/457d7fd7-e6ce-44f8-88ae-ef76bb959d39
json: https://whiteintel.dev/api/public/dossier/457d7fd7-e6ce-44f8-88ae-ef76bb959d39
identifier: gb-coh:16976298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX GROUP CONSORTIUM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16976298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/457d7fd7-e6ce-44f8-88ae-ef76bb959d39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/457d7fd7-e6ce-44f8-88ae-ef76bb959d39  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Waseem Yaqub** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd1b1452-1255-42cb-a880-a1ceaac2ae84

### Holdings / subsidiaries

- **APEX FROZEN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cff23b3-e4d7-4342-baa0-ef93b25a0449
- **PINNACLE PEAK PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30b6b7bf-cfa3-4e11-a54c-88b248316f72
- **PINNACLE PEAK CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c34fe037-af55-4a45-b841-f53d3bddcaf0

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

A **1-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:** `16976298`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-20
- **Registered office:** Regency House 211-219 Leeds Road, Nelson, BB9 8EH, England
- **SIC:** 64209

### Officers

- YAQUB, Mohamed Waseem — director · British · appointed 2026-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Waseem Yaqub — 25–50% shares · individual PSC · England — since 2026-01-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16976298

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APEX GROUP CONSORTIUM LIMITED** — https://whiteintel.dev/entity/457d7fd7-e6ce-44f8-88ae-ef76bb959d39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX GROUP CONSORTIUM LIMITED**. Human view: https://whiteintel.dev/entity/457d7fd7-e6ce-44f8-88ae-ef76bb959d39 · Structured JSON: https://whiteintel.dev/api/public/dossier/457d7fd7-e6ce-44f8-88ae-ef76bb959d39._

_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"._