Who owns APPLE DISTRIBUTORS INTERNATIONAL LTD?

In the current sources, APPLE DISTRIBUTORS INTERNATIONAL LTD is connected to Mr Ion-Emanuel Militaru, Andrei Macovei, Mr Victor Margarint, Vincenzo Basanese. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APPLE DISTRIBUTORS INTERNATIONAL LTD's risk level?

WhiteIntel flags APPLE DISTRIBUTORS INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APPLE DISTRIBUTORS INTERNATIONAL LTD appear across sources?

APPLE DISTRIBUTORS INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

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APPLE DISTRIBUTORS INTERNATIONAL LTD

Name: APPLE DISTRIBUTORS INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APPLE DISTRIBUTORS INTERNATIONAL LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2020-08-13
Legal form: Private Limited Company
Activity: 56101 - Licensed restaurants, 56302 - Public houses and bars
Registered office: CHURCHILL COURT WESTMORELAND PLACE, MASONS HILL, BROMLEY, BR1 1DS

Low

Risk

APPLE DISTRIBUTORS INTERNATIONAL LTD is a Private Limited Company registered in GB, incorporated 2020-08-13 (active).

/04Ownership & control

Owners / controllers

APPLE DISTRIBUTORS INTERNATIONAL LTD
- Mr Ion-Emanuel Militaru· beneficial owner87.5%· via ch_psc
- Andrei Macovei· beneficial owner87.5%· via ch_psc
- Mr Victor Margarint· beneficial owner37.5%· via ch_psc
- Vincenzo Basanese· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

1 other company is registered at this address.

/09Company profileCompanies House register

Company no.: 12811314
Status: Active
Type: Private Limited Company
Incorporated: 2020-08-13
Registered office: CHURCHILL COURT WESTMORELAND PLACE, MASONS HILL, BROMLEY, BR1 1DS
SIC: 56101 - Licensed restaurants, 56302 - Public houses and bars

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APPLE DISTRIBUTORS INTERNATIONAL LTD. Notes are community-contributed leads, not verified facts.

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