- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
APEX GROUP NOMINEES 1 (UK) LIMITED
APEX GROUP NOMINEES 1 (UK) LIMITED — company (oo:GB-COH-08334755). UBO chain traced 5 hops, 3 owners, 13 holdings. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- APEX GROUP NOMINEES 1 (UK) LIMITED
- APEX GROUP NOMINEES 1 (UK) LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APEX GROUP NOMINEES 1 (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
7 parties · 0 currentEvery 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.
- APEX GROUP HOLD CO (UK) LIMITEDAlso holds roles at 11 other companies
- APEX GROUP ADMINISTRATION SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
- APEX GROUP SERVICES (UK) LIMITEDbeneficial owner
- Arkle Pecoh Holdings LimitedAlso holds roles at 1 other company
- APEX GROUP NOMINEES 2 (UK) LIMITEDbeneficial owner
- CLAREANT LENDING HOLDCO2 LIMITEDAlso holds roles at 3 other companies
- CLAREANT LENDING HOLDCO LIMITEDbeneficial owner
- CLAREANT LENDING NEWCO LIMITEDbeneficial owner
- CLAREANT LENDING HOLDCO2 LIMITEDbeneficial owner
- CLAREANT LENDING NEWCO LIMITEDAlso holds roles at 2 other companies
- CLAREANT LENDING HOLDCO2 LIMITEDbeneficial owner
- EVLO LIMITEDbeneficial owner
- DELAMARE CARDS HOLDCO LIMITEDAlso holds roles at 4 other companies
- DELAMARE CARDS MTN ISSUER PLCbeneficial owner
- DELAMARE CARDS FUNDING 1 LIMITEDbeneficial owner
- State Street Corporationbeneficial owner
- DELAMARE CARDS RECEIVABLES TRUSTEE LIMITEDAlso holds roles at 1 other company
- State Street Corporationbeneficial owner
- Sanne Group PlcAlso holds roles at 38 other companies
- BRIGSTOCK FINANCE LIMITEDbeneficial owner
- Sanne Group Plcbeneficial owner
- USAF HOLDINGS C LIMITEDbeneficial owner
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX GROUP NOMINEES 1 (UK) LIMITED?
- What is APEX GROUP NOMINEES 1 (UK) LIMITED's risk level?
- Where does APEX GROUP NOMINEES 1 (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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