Who owns APEX FINANCE ADVISORS LTD?

In the current sources, APEX FINANCE ADVISORS LTD is connected to Mr Roger Buerki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX FINANCE ADVISORS LTD's risk level?

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

Where does APEX FINANCE ADVISORS LTD appear across sources?

APEX FINANCE ADVISORS LTD 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: 1
Ownership hops held: 1

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

Legal entityLowDissolved

APEX FINANCE ADVISORS LTD

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

APEX FINANCE ADVISORS LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15736421). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-15736421Inc. 23 May 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2024-05-23
Legal form: ltd
Activity: 52290
Registered office: 15736421 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

APEX FINANCE ADVISORS LTD
- Mr Roger Buerki· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for APEX FINANCE ADVISORS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of APEX FINANCE ADVISORS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

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

Nothing further on APEX FINANCE ADVISORS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 15736421
Status: dissolved
Type: ltd
Incorporated: 2024-05-23
Registered office: 15736421 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 52290

/04

People & control

1 party · 1 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.

●
BUERKI, Roger
- director · Swiss · appointed 2024-05-23 · Companies House
- individual PSC · 75–100% shares · Switzerland · since 2024-05-23 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APEX FINANCE ADVISORS LTD?: In the current sources, APEX FINANCE ADVISORS LTD is connected to Mr Roger Buerki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEX FINANCE ADVISORS LTD's risk level?: WhiteIntel flags APEX FINANCE ADVISORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEX FINANCE ADVISORS LTD appear across sources?: APEX FINANCE ADVISORS LTD 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 APEX FINANCE ADVISORS LTD. 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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