---
title: "APCO VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4ddd8bf-2c32-52bb-a1bd-2cc3b7ebc583
json: https://whiteintel.dev/api/public/dossier/a4ddd8bf-2c32-52bb-a1bd-2cc3b7ebc583
identifier: oo:GB-COH-07280934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APCO VENTURES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07280934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4ddd8bf-2c32-52bb-a1bd-2cc3b7ebc583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4ddd8bf-2c32-52bb-a1bd-2cc3b7ebc583  

## Ownership & control

### Owners / controllers

- **Mr. Fawaz Aslam-Pervez** (beneficial owner) — 100% — https://whiteintel.dev/entity/c79a7579-e3d8-5d04-9f28-fde36e5af110
- **Mr. Fawaz Aslam-Pervez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0264f8dd-ba39-41fa-9904-4d02e784dcae

### 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:** `07280934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-10
- **Registered office:** Suite Ra01 195-197 Wood Street, London, E17 3NU
- **SIC:** 82990

### Officers

- ASLAM-PERVEZ, Fawaz — director · British · appointed 2010-06-10

### Beneficial owners (Persons with Significant Control)

- Mr. Fawaz Aslam-Pervez — 75–100% shares · individual PSC · England — since 2016-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07280934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07280934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APCO VENTURES LTD**. Human view: https://whiteintel.dev/entity/a4ddd8bf-2c32-52bb-a1bd-2cc3b7ebc583 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4ddd8bf-2c32-52bb-a1bd-2cc3b7ebc583._

_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"._