---
title: "APEX PINNACLE TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cf178f8-00a1-5222-a01f-40450d60bea0
json: https://whiteintel.dev/api/public/dossier/9cf178f8-00a1-5222-a01f-40450d60bea0
identifier: oo:GB-COH-15821078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX PINNACLE TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15821078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cf178f8-00a1-5222-a01f-40450d60bea0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cf178f8-00a1-5222-a01f-40450d60bea0  

## Ownership & control

### Owners / controllers

- **Mr Mahammadsahil Aarifbhai Vahora** (beneficial owner) — 100% — https://whiteintel.dev/entity/43c3a1b2-3365-5a58-96c5-68290523d59a
- **Miss Sifaben Yasinbhai Vhora** (beneficial owner) — https://whiteintel.dev/entity/1775e0c2-ab9a-50c6-848c-8ba84a659383
- **Mr Mahammadsahil Aarifbhai Vahora** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d5a9dbb-df8b-4b1d-93bd-6997c80e03c2
- **Miss Sifaben Yasinbhai Vhora** (beneficial owner) — https://whiteintel.dev/entity/12d9a02a-e52e-4850-8f4e-237bb447471c

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

1. **Mr Mahammadsahil Aarifbhai Vahora** — beneficial owner 100% → *APEX PINNACLE TRADING LTD*
1. **Miss Sifaben Yasinbhai Vhora** — beneficial owner → *APEX PINNACLE TRADING LTD*
1. **Mr Mahammadsahil Aarifbhai Vahora** — beneficial owner 87.5% → *APEX PINNACLE TRADING LTD*
1. **Miss Sifaben Yasinbhai Vhora** — beneficial owner → *APEX PINNACLE TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15821078`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-05
- **Registered office:** 123a Ilford Lane, Ilford, IG1 2RN, England
- **SIC:** 47910

### Officers

- VHORA, Sifaben Yasinbhai — director · Indian · appointed 2024-12-31
- VAHORA, Mahammadsahil Aarifbhai — director · Indian · appointed 2024-07-05 · resigned 2024-12-30

### Beneficial owners (Persons with Significant Control)

- Miss Sifaben Yasinbhai Vhora — right to appoint and remove directors · individual PSC · England — since 2024-12-31
- Mr Mahammadsahil Aarifbhai Vahora — 75–100% shares · individual PSC · England — ceased 2024-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15821078
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15821078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX PINNACLE TRADING LTD**. Human view: https://whiteintel.dev/entity/9cf178f8-00a1-5222-a01f-40450d60bea0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cf178f8-00a1-5222-a01f-40450d60bea0._

_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"._