Who owns APULIA GROUP LIMITED?

In the current sources, APULIA GROUP LIMITED is connected to Mr Michele Scialpi, Mr Michele Scialpi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APULIA GROUP LIMITED's risk level?

WhiteIntel flags APULIA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APULIA GROUP LIMITED appear across sources?

APULIA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APULIA GROUP LIMITED

Name: APULIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APULIA GROUP LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-18
Legal form: ltd
Activity: 10612, 47240, 56101, 56103
Registered office: 1 Parkland Walk, 30 Saxon House, London, SW6 2QD, England

Low

Risk

APULIA GROUP LIMITED is a ltd registered in GB, incorporated 2023-12-18 (dissolved).

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Ownership & control

Owners / controllers

APULIA GROUP LIMITED
- Mr Michele Scialpi· beneficial owner100%· via OpenOwnership
- Mr Michele Scialpi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15359768
Status: dissolved
Type: ltd
Incorporated: 2023-12-18
Registered office: 1 Parkland Walk, 30 Saxon House, London, SW6 2QD, England
SIC: 10612, 47240, 56101, 56103

Officers · 1 active

SCIALPI, Michele
director · Italian · appt 2023-12-18
1ST SECRETARIES LIMITED(resigned)
corporate secretary · appt 2024-01-19

Beneficial owners · PSC · 1 current

●
Mr Michele Scialpi
individual PSC · England · since 2023-12-18
75–100% 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 APULIA GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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