LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 2
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 13
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2020-05-12
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 10 Roding Lane South, Ilford, IG4 5NX, England
Low
Risk
4AP INVESTMENTS LTD is a ltd registered in GB, incorporated 2020-05-12 (active).
/03Ownership & control
Owners / controllers
- 4AP INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS4 companies
4 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 12597835
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-12
- Registered office
- 10 Roding Lane South, Ilford, IG4 5NX, England
- SIC
- 68209
Officers · 2 active
- PATEL, Anwerdirector · British · appt 2020-05-12
- PATEL, Asma Adamdirector · British · appt 2020-05-12
Beneficial owners · PSC · 1 current
- ■6ap Family Investments Limited75–100% sharescorporate PSC · England · since 2024-12-18 · trace owners →
- ●Anwer Patel25–50% sharesindividual PSC · England · ceased 2024-12-18
- ●Mrs Asma Adam Patel25–50% sharesindividual PSC · England · ceased 2024-12-18
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 4AP INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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