Skip to content
LIVE · CORPUS
Dossier

APF COURIER SERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-04
Legal form
ltd
Activity
52290
Registered office
133a Halesowen Road, Netherton, Dudley, DY2 9PY, England

APF COURIER SERVICES LTD is a ltd registered in GB, incorporated 2019-03-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11859070
Status
active
Type
ltd
Incorporated
2019-03-04
Registered office
133a Halesowen Road, Netherton, Dudley, DY2 9PY, England
SIC
52290
Officers · 1 active
  • CAPITA, Rodrigo
    director · Italian · appt 2024-04-16
  • FERREIRA, Arlan Pereira(resigned)
    secretary · appt 2024-08-15
  • FERREIRA, Arlan Pereira(resigned)
    secretary · appt 2024-04-16
  • FERREIRA, Arlan Pereira(resigned)
    director · Brazilian · appt 2019-03-04
  • PETRI, Fabiana(resigned)
    director · Brazilian · appt 2024-10-08
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…