LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 7
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2021-05-11
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
Low
Risk
APC CAPITAL 9 LIMITED is a ltd registered in GB, incorporated 2021-05-11 (active).
/03Ownership & control
Owners / controllers
- APC CAPITAL 9 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 13389497
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-11
- Registered office
- 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
- SIC
- 68100, 68209
Officers · 1 active
- SHAFIQ, Sherandirector · British · appt 2023-04-03
- MEHR, Khabbab Qayyum(resigned)director · British · appt 2021-05-11
Beneficial owners · PSC · 1 current
- ■Rye Homes Limited75–100% sharescorporate PSC · England · since 2021-10-19 · trace owners →
- ●Mr Khabbab Qayyum Mehr75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-19
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on APC CAPITAL 9 LIMITED. Notes are community-contributed leads, not verified facts.
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