Who owns APEX GROUP HOLD CO (UK) LIMITED?

No ownership or control links for APEX GROUP HOLD CO (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APEX GROUP HOLD CO (UK) LIMITED's risk level?

WhiteIntel flags APEX GROUP HOLD CO (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX GROUP HOLD CO (UK) LIMITED appear across sources?

APEX GROUP HOLD CO (UK) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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APEX GROUP HOLD CO (UK) LIMITED

Name: APEX GROUP HOLD CO (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX GROUP HOLD CO (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Sources: 1
UBO hops: 2

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Key facts

Risk signal

Status: Active
Incorporated: 2006-08-29
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Low

Risk

APEX GROUP HOLD CO (UK) LIMITED is a Private Limited Company registered in GB, incorporated 2006-08-29 (active).

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Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Company profile

Companies House register

Company no.: 05918184
Status: Active
Type: Private Limited Company
Incorporated: 2006-08-29
Registered office: 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
SIC: 64999 - Financial intermediation not elsewhere classified

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APEX GROUP HOLD CO (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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