Who owns APN INVESTMENTS LIMITED?

In the current sources, APN INVESTMENTS LIMITED is connected to Mr Tejbir Singh Maini, Mr Irinbir Singh Maini, Mrs Parvinder Kaur Maini, Mr Tejbir Singh Maini, Mr Irinbir Singh Maini and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APN INVESTMENTS LIMITED's risk level?

WhiteIntel flags APN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APN INVESTMENTS LIMITED appear across sources?

APN INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

■

APN INVESTMENTS LIMITED

Name: APN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APN INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2010-09-21
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Registered office: PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW

APN INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2010-09-21 (active).

ALSO APPEARS IN · GLEIF

APN INVESTMENTS LIMITEDGLEIF · lei:213800ET4G7W5QXOI621

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

APN INVESTMENTS LIMITED
- Mr Tejbir Singh Maini· beneficial owner50%· via OpenOwnership
- Mr Irinbir Singh Maini· beneficial owner50%· via OpenOwnership
- Mrs Parvinder Kaur Maini· beneficial owner50%· via OpenOwnership
- Mr Tejbir Singh Maini· beneficial owner37.5%· via ch_psc
- Mr Irinbir Singh Maini· beneficial owner37.5%· via ch_psc
- Mrs Parvinder Kaur Maini· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Activity timeline

29 Sept 2025iXBRL
Accounts filed for period ending 2025-09-29
21 Sept 2010Companies House
Registered

Company profile· Companies House register

Company no.: 07383527
Status: Active
Type: Private Limited Company
Incorporated: 2010-09-21
Registered office: PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
SIC: 41100 - Development of building projects, 68100 - Buying and selling of own real estate

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2025
Cash	£587,596
Shareholder funds	£150
Current assets	£587,596
Employees	4

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APN INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

APN INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register