---
title: "APEX CAPITAL PVT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76c3f718-e8aa-5d20-b940-5d990ecc84c6
json: https://whiteintel.dev/api/public/dossier/76c3f718-e8aa-5d20-b940-5d990ecc84c6
identifier: oo:GB-COH-10497910
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX CAPITAL PVT LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10497910`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76c3f718-e8aa-5d20-b940-5d990ecc84c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76c3f718-e8aa-5d20-b940-5d990ecc84c6  

## Ownership & control

### Owners / controllers

- **Mr Rahul Arun Shetty** (beneficial owner) — https://whiteintel.dev/entity/373d6dd0-581d-58b4-9812-301082d6165c
- **Mr Rahul Arun Shetty** (beneficial owner) — https://whiteintel.dev/entity/57836662-d7da-499a-89eb-6fe37062f9ff

### Holdings / subsidiaries

- **Kapital Holdings Ltd** (beneficial owner) — https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e

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

A **2-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:** `10497910`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-11-25
- **Registered office:** Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
- **SIC:** 68320

### Officers

- SHETTY, Rahul Arun — director · British · appointed 2016-11-25
- PUNJABI, Sagar Ravi — director · American · appointed 2022-01-13 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Rahul Arun Shetty — significant influence or control · individual PSC · England — since 2016-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10497910

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APEX CAPITAL PVT LTD.** — https://whiteintel.dev/entity/76c3f718-e8aa-5d20-b940-5d990ecc84c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX CAPITAL PVT LTD.**. Human view: https://whiteintel.dev/entity/76c3f718-e8aa-5d20-b940-5d990ecc84c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/76c3f718-e8aa-5d20-b940-5d990ecc84c6._

_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"._