---
title: "APEX GROUP U.K. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9386a12c-5364-5e5b-88e6-c8b2da39675a
json: https://whiteintel.dev/api/public/dossier/9386a12c-5364-5e5b-88e6-c8b2da39675a
identifier: oo:GB-COH-16045524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX GROUP U.K. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16045524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9386a12c-5364-5e5b-88e6-c8b2da39675a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9386a12c-5364-5e5b-88e6-c8b2da39675a  

## Ownership & control

### Owners / controllers

- **Mr Anwarul Mustafa** (beneficial owner) — 75% — https://whiteintel.dev/entity/ab7b29c9-67bf-5fc4-934b-401bf467e609
- **Mr Anwarul Mustafa** (beneficial owner) — https://whiteintel.dev/entity/04d03a33-16b6-474f-905a-3eb38aa24490

### 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:** `16045524`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2024-10-28
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 68100

### Officers

- MUSTAFA, Anwarul — director · British · appointed 2024-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Anwarul Mustafa — 50–75% votes · individual PSC · United Kingdom — since 2024-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16045524
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16045524

## 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 GROUP U.K. LTD** — https://whiteintel.dev/entity/9386a12c-5364-5e5b-88e6-c8b2da39675a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX GROUP U.K. LTD**. Human view: https://whiteintel.dev/entity/9386a12c-5364-5e5b-88e6-c8b2da39675a · Structured JSON: https://whiteintel.dev/api/public/dossier/9386a12c-5364-5e5b-88e6-c8b2da39675a._

_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"._