In the current sources, APEX2 LTD is connected to Muhammad Yaseen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX2 LTD's risk level?

WhiteIntel flags APEX2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX2 LTD appear across sources?

APEX2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APEX2 LTD

Name: APEX2 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX2 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-17
Legal form: ltd
Activity: 47990
Registered office: 15497324 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

APEX2 LTD is a ltd registered in GB, incorporated 2024-02-17 (dissolved).

/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

APEX2 LTD
- Muhammad Yaseen· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 15497324
Status: dissolved
Type: ltd
Incorporated: 2024-02-17
Registered office: 15497324 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47990

Officers · 1 active

YASEEN, Muhammad
director · Pakistani · appt 2024-02-17

Beneficial owners · PSC · 1 current

●
Muhammad Yaseen
individual PSC · since 2024-02-17
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX2 LTD. 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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