---
title: "APV TRADE SOLUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb2e8e7-1898-5f3a-9e1b-76e09321da1e
json: https://whiteintel.dev/api/public/dossier/7cb2e8e7-1898-5f3a-9e1b-76e09321da1e
identifier: oo:GB-COH-08918792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APV TRADE SOLUTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08918792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cb2e8e7-1898-5f3a-9e1b-76e09321da1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb2e8e7-1898-5f3a-9e1b-76e09321da1e  

## Ownership & control

### Owners / controllers

- **Mr Petar Ivanov Vragalev** (beneficial owner) — 75% — https://whiteintel.dev/entity/51206055-a0aa-595a-9dbd-c5395e9c18f4
- **Mr Petar Ivanov Vragalev** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/30fcb16e-3950-40a9-bded-6731cec8da47
- **P & A LEGACY HOLDING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f615d821-f0a0-587d-802b-829b518f9963

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

A **6-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:** `08918792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-03
- **Registered office:** 7 Unit Castleacres Industrial Park, Castle Road, Sittingbourne, Kent, ME10 3RZ, England
- **SIC:** 47910, 62012

### Officers

- CARAIVANOVA, Aliona — director · British · appointed 2014-03-03
- VRAGALEV, Petar Ivanov — director · British · appointed 2016-07-11

### Beneficial owners (Persons with Significant Control)

- [P & A Legacy Holding Ltd](https://whiteintel.dev/entity/f615d821-f0a0-587d-802b-829b518f9963) — 75–100% shares · corporate PSC · England — since 2025-09-12
- Mr Petar Ivanov Vragalev — 50–75% shares · individual PSC · England — ceased 2025-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08918792
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08918792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APV TRADE SOLUTION LTD**. Human view: https://whiteintel.dev/entity/7cb2e8e7-1898-5f3a-9e1b-76e09321da1e · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb2e8e7-1898-5f3a-9e1b-76e09321da1e._

_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"._