- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
APA ASSET CO 1 LIMITED
APA ASSET CO 1 LIMITED — active UK company, incorporated 2025 (gb-coh:16719322). UBO chain traced 8 hops, 2 owners, 5 officers. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-09-15
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 70 Mark Lane 70 Mark Lane, 1st Floor, London, EC3R 7NQ, United Kingdom
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.
- APA ASSET CO 1 LIMITED
None in current sources.
8-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 APA ASSET CO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- 16719322
- Status
- active
- Type
- ltd
- Incorporated
- 2025-09-15
- Registered office
- 70 Mark Lane 70 Mark Lane, 1st Floor, London, EC3R 7NQ, United Kingdom
- SIC
- 62090
People & control
9 parties · 4 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.
- LEWIS, Bradd Michael
- director · Australian · appointed 2026-01-14 · Companies House
- LLOYD, Benjamin Daniel
- director · British · appointed 2026-01-14 · Companies House
- SARAFIN, Gregory Christian
- director · American · appointed 2026-01-14 · Companies House
- Sovereign Ai Ltd.
- corporate PSC · 75–100% shares · United Kingdom · since 2026-01-14 · CH · PSC register
- Ai Pathfinder Inc
- corporate PSC · 75–100% shares · England · ceased 2026-01-14 · CH · PSC register
- AI PATHFINDER INC LIMITEDAlso holds roles at 3 other companies
- Mr Patrick Hughesbeneficial owner
- Mr Martin James Bellamybeneficial owner
- Mulberry Limitedbeneficial owner
- APA ASSET CO LIMITEDAlso holds roles at 2 other companies
- Benjamin Daniel Lloydbeneficial owner
- J5IA LIMITEDbeneficial owner
- BELLAMY, Martin James
- director · British · appointed 2025-09-15 · resigned · Companies House
- YAP, Caroline Shiaulee
- director · British · appointed 2026-01-14 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APA ASSET CO 1 LIMITED?
- What is APA ASSET CO 1 LIMITED's risk level?
- Where does APA ASSET CO 1 LIMITED appear across sources?
Community intel
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