Who owns AJP FINANCIAL CONSULTING LIMITED?

In the current sources, AJP FINANCIAL CONSULTING LIMITED is connected to Mr Andrew James Perry, Mr Andrew James Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJP FINANCIAL CONSULTING LIMITED's risk level?

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

Where does AJP FINANCIAL CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AJP FINANCIAL CONSULTING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2011-08-02
Legal form: ltd
Activity: 69201
Registered office: The Lodge Silverdale Drive, Trefonen, Oswestry, Shropshire, SY10 9DW, England

Low

Risk

AJP FINANCIAL CONSULTING LIMITED is a ltd registered in GB, incorporated 2011-08-02 (dissolved).

/03

Ownership & control

Owners / controllers

AJP FINANCIAL CONSULTING LIMITED
- Mr Andrew James Perry· beneficial owner75%· via OpenOwnership
- Mr Andrew James Perry· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 07726054
Status: dissolved
Type: ltd
Incorporated: 2011-08-02
Registered office: The Lodge Silverdale Drive, Trefonen, Oswestry, Shropshire, SY10 9DW, England
SIC: 69201

Officers · 2 active

PERRY, Andrew James
secretary · appt 2011-08-02
PERRY, Andrew James
director · British · appt 2011-08-02

Beneficial owners · PSC · 1 current

●
Mr Andrew James Perry
individual PSC · England · since 2016-04-06
50–75% shares

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 AJP FINANCIAL CONSULTING LIMITED. 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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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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