Who owns APB INVESTMENTS LIMITED?

In the current sources, APB INVESTMENTS LIMITED is connected to Mr Anthony Peter Bemment, Paula Elaine Bemment, APB ACCOUNTING SERVICES LIMITED, APB ACCOUNTING SERVICES LIMITED, Mr Anthony Peter Bemment and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APB INVESTMENTS LIMITED's risk level?

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

Where does APB INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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APB INVESTMENTS LIMITED

Name: APB INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APB INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2013-04-05
Legal form: ltd
Activity: 64304
Registered office: 49 Cotmer Road Oulton Broad, Lowestoft, Suffolk, NR33 9PS, England

APB INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2013-04-05 (active).

Ownership & control

Owners / controllers

APB INVESTMENTS LIMITED
- Mr Anthony Peter Bemment· beneficial owner· via OpenOwnership
- Paula Elaine Bemment· beneficial owner· via OpenOwnership
- APB ACCOUNTING SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- APB ACCOUNTING SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Anthony Peter Bemment· beneficial owner· via ch_psc
- Paula Elaine Bemment· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 08475945
Status: active
Type: ltd
Incorporated: 2013-04-05
Registered office: 49 Cotmer Road Oulton Broad, Lowestoft, Suffolk, NR33 9PS, England
SIC: 64304

Officers · 2 active

BEMMENT, Anthony Peter
director · British · appt 2013-04-05
BEMMENT, Paula Elaine
director · British · appt 2013-04-05
BEMMENT, Laura Elaine(resigned)
director · British · appt 2014-01-07

Beneficial owners · PSC · 3 current

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Mr Anthony Peter Bemment
individual PSC · England · since 2016-04-06
significant influence or control
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Paula Elaine Bemment
individual PSC · England · since 2016-04-06
significant influence or control
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Apb Accounting Services Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APB INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

APB INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House