Who owns HOG APEX TRADE LTD?

In the current sources, HOG APEX TRADE LTD is connected to Mr Muhammad Yameen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOG APEX TRADE LTD's risk level?

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

Where does HOG APEX TRADE LTD appear across sources?

HOG APEX TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HOG APEX TRADE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-05-27
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 36 PINKWELL LANE, HAYES, UB3 1PF

Low

Risk

HOG APEX TRADE LTD is a Private Limited Company registered in GB, incorporated 2025-05-27 (active).

/03Ownership & control

Owners / controllers

HOG APEX TRADE LTD
- Mr Muhammad Yameen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profileCompanies House register

Company no.: 16475477
Status: Active
Type: Private Limited Company
Incorporated: 2025-05-27
Registered office: 36 PINKWELL LANE, HAYES, UB3 1PF
SIC: 47910 - Retail sale via mail order houses or via Internet

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HOG APEX TRADE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…