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AEP GLOBAL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
9
Officers
6
Beneficial owners
5
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2019-12-09
Legal form
ltd
Activity
70229, 78200
Registered office
Lothing House, Quay View Business Park, Lowestoft, Suffolk, NR32 2HD, England

AEP GLOBAL LIMITED is a ltd registered in GB, incorporated 2019-12-09 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12355843
Status
active
Type
ltd
Incorporated
2019-12-09
Registered office
Lothing House, Quay View Business Park, Lowestoft, Suffolk, NR32 2HD, England
SIC
70229, 78200
Officers · 2 active
  • CHARLTON, Louis John
    director · British · appt 2026-05-08
  • WIGHT, Gavin Mark
    director · British · appt 2020-10-08
  • BAKER, James Walter(resigned)
    secretary · appt 2019-12-09
  • BAKER, James Walter(resigned)
    director · British · appt 2019-12-09
  • HIBBERT, Ashley Robert Dean(resigned)
    director · British · appt 2019-12-09
  • OLIVER, Raymond Mark(resigned)
    director · British · appt 2020-10-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GLOBAL CERTIFICATION AND VERIFICATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEP GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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