---
title: "APEX ESTATE PLANNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a89e0554-0a23-517f-b3d4-e641333d2b19
json: https://whiteintel.dev/api/public/dossier/a89e0554-0a23-517f-b3d4-e641333d2b19
identifier: oo:GB-COH-10825531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX ESTATE PLANNERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10825531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a89e0554-0a23-517f-b3d4-e641333d2b19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a89e0554-0a23-517f-b3d4-e641333d2b19  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Hasan Abdul Ghaffoor** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a66455c-57fd-5f2e-9051-37cc921f7718
- **Mr Mohamed Hasan Abdul Ghaffoor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/237acd69-2568-4fc9-9d5b-88e527cbae20

### 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:** `10825531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-19
- **Registered office:** 53a Pinner Road, Harrow, HA1 4ES, England
- **SIC:** 69109

### Officers

- ABDUL GHAFFOOR, Mohamed Hasan — director · British · appointed 2017-06-19

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Hasan Abdul Ghaffoor — 75–100% shares · individual PSC · England — since 2017-06-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10825531
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10825531

## 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 ESTATE PLANNERS LTD** — https://whiteintel.dev/entity/a89e0554-0a23-517f-b3d4-e641333d2b19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX ESTATE PLANNERS LTD**. Human view: https://whiteintel.dev/entity/a89e0554-0a23-517f-b3d4-e641333d2b19 · Structured JSON: https://whiteintel.dev/api/public/dossier/a89e0554-0a23-517f-b3d4-e641333d2b19._

_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"._