Skip to content
LIVE · CORPUS
Dossier

APPLEGREEN INVESTMENTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
2
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-25
Legal form
ltd
Activity
68100, 68209
Registered office
61 Jessam Avenue, London, E5 9DU, United Kingdom

APPLEGREEN INVESTMENTS LTD is a ltd registered in GB, incorporated 2019-07-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12123036
Status
active
Type
ltd
Incorporated
2019-07-25
Registered office
61 Jessam Avenue, London, E5 9DU, United Kingdom
SIC
68100, 68209
Officers · 1 active
  • STROLI, Jehuda
    director · Belgian · appt 2019-07-25
  • HERCZL, Eliezer(resigned)
    director · British · appt 2020-02-24
Beneficial owners · PSC · 1 current
  • Mr Jehuda Stroli
    individual PSC · United Kingdom · since 2019-07-25
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APPLEGREEN INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…