- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
APTOS UK HOLDING NO. 2 LIMITED
APTOS UK HOLDING NO. 2 LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10281382). UBO chain traced 8 hops, 2 owners, 4 holdings, 9 officers. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-07-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
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.
- APTOS UK HOLDING NO. 2 LIMITED
- APTOS UK HOLDING NO. 2 LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 APTOS UK HOLDING NO. 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10281382
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-15
- Registered office
- 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- SIC
- 74990
People & control
11 parties · 3 currentEvery 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.
- Aptos Uk Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-15 · CH · PSC register
Also holds roles at 1 other company- ASPEN UK BUYER LIMITEDbeneficial owner
- HASSAN, Ahmad Zaki
- director · American · appointed 2025-01-23 · Companies House
- VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2016-07-15 · Companies House
- APTOS SOLUTIONS UK LIMITEDAlso holds roles at 2 other companies
- APTEAN MLM SOLUTIONS UK LIMITEDbeneficial owner
- Nsb Retail Systems Limited beneficial owner
- BAUM, David
- director · Canadian · appointed 2016-07-15 · resigned · Companies House
- BENTLER, Mark J., Mr.
- director · Canadian · appointed 2016-07-15 · resigned · Companies House
- BERTOLINO, David Joseph
- director · American · appointed 2021-12-31 · resigned · Companies House
- KRAWCZYK, Amy
- director · Canadian · appointed 2024-09-30 · resigned · Companies House
- LABORDE, Jeffrey Monroe
- director · American · appointed 2018-05-01 · resigned · Companies House
- LINDSAY, Iain Dixon
- director · British · appointed 2020-05-28 · resigned · Companies House
- TOWE, Steven Mark
- director · British · appointed 2017-09-22 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APTOS UK HOLDING NO. 2 LIMITED?
- What is APTOS UK HOLDING NO. 2 LIMITED's risk level?
- Where does APTOS UK HOLDING NO. 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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