---
title: "APEX2 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9
json: https://whiteintel.dev/api/public/dossier/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9
identifier: oo:GB-COH-15497324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX2 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15497324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9  

## Ownership & control

### Owners / controllers

- **Muhammad Yaseen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e81e00c-a509-45c4-acef-0da52df90d2f

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15497324`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-17
- **Registered office:** 15497324 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47990

### Officers

- YASEEN, Muhammad — director · Pakistani · appointed 2024-02-17

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15497324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX2 LTD**. Human view: https://whiteintel.dev/entity/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/68bc466b-bb2d-5c96-a4b4-d73f8cfd33c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._