Who owns APEXBROOK DEAN LIMITED?

In the current sources, APEXBROOK DEAN LIMITED is connected to CITYBAY LIMITED, CITYBAY LIMITED, APEXBROOK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEXBROOK DEAN LIMITED's risk level?

WhiteIntel flags APEXBROOK DEAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEXBROOK DEAN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowreceivership

APEXBROOK DEAN LIMITED

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

APEXBROOK DEAN LIMITED — receivership UK company, incorporated 2004 (oo:GB-COH-05135196). UBO chain traced 10 hops, 3 owners, 5 officers, filed financials.…

OO GB-COH-05135196Inc. 21 May 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: receivership
Incorporated: 2004-05-21
Legal form: ltd
Activity: 74990
Registered office: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

/02

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

APEXBROOK DEAN LIMITED
- CITYBAY LIMITED· beneficial owner100%· via OpenOwnership
- APEXBROOK LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on APEXBROOK DEAN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 May 2025iXBRL
Accounts filed for period ending 2025-05-31
21 May 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05135196
Status: receivership
Type: ltd
Incorporated: 2004-05-21
Registered office: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
SIC: 74990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,529
Shareholder funds	£1,529
Fixed assets	£1,083,833
Current assets	£475
Employees	1

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Citybay Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Jeremiah Harounibeneficial owner
- Ms Ester Louise Nassivbeneficial owner
- CALLOVER LIMITEDbeneficial owner
●
HAROUNI, Jeremiah
- director · British · appointed 2004-05-21 · Companies House
- secretary · British · appointed 2004-05-21 · resigned · Companies House
■
Apexbrook Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-05-08 · CH · PSC register
Also holds roles at 5 other companies
- GOLDPLAZA (MITCHAM) LIMITEDbeneficial owner
- STRONGHOLDING LIMITEDbeneficial owner
- APEXBROOK (1999) LIMITEDbeneficial owner
●
HAROUNI, Jacob Rahim
- director · British · appointed 2004-05-21 · resigned · Companies House
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 2004-05-21 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2004-05-21 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns APEXBROOK DEAN LIMITED?: In the current sources, APEXBROOK DEAN LIMITED is connected to CITYBAY LIMITED, CITYBAY LIMITED, APEXBROOK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEXBROOK DEAN LIMITED's risk level?: WhiteIntel flags APEXBROOK DEAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEXBROOK DEAN LIMITED appear across sources?: APEXBROOK DEAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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