---
title: "AAP GROUP HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b63d13f0-d2fa-585b-b282-ee197e8f4bde
json: https://whiteintel.dev/api/public/dossier/b63d13f0-d2fa-585b-b282-ee197e8f4bde
identifier: oo:GB-COH-06565937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAP GROUP HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06565937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b63d13f0-d2fa-585b-b282-ee197e8f4bde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b63d13f0-d2fa-585b-b282-ee197e8f4bde  

## Ownership & control

### Owners / controllers

- **Mr Alberto Anthony Picariello** (beneficial owner) — https://whiteintel.dev/entity/85399663-93dd-5085-83d7-5408b7ed1331
- **Mr Alberto Anthony Picariello** (beneficial owner) — https://whiteintel.dev/entity/505ec186-36c1-47da-9efe-c81a1539e14c

### UBO chain (walk to the ultimate owner)

1. **Mr Alberto Anthony Picariello** — beneficial owner → *AAP GROUP HOLDINGS LTD*
1. **Mr Alberto Anthony Picariello** — beneficial owner → *AAP GROUP HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06565937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-15
- **Registered office:** Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
- **SIC:** 82990

### Officers

- PICARIELLO, Alberto Anthony — director · British · appointed 2008-04-15
- PICARIELLO, Julie Carol Ann — secretary · British · appointed 2008-04-15 · resigned 2015-02-26
- HCS SECRETARIAL LIMITED — corporate secretary · appointed 2008-04-15 · resigned 2008-04-15
- HANOVER DIRECTORS LIMITED — corporate director · appointed 2008-04-15 · resigned 2008-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Alberto Anthony Picariello — significant influence or control · individual PSC · United Kingdom — since 2016-10-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06565937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06565937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAP GROUP HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/b63d13f0-d2fa-585b-b282-ee197e8f4bde · Structured JSON: https://whiteintel.dev/api/public/dossier/b63d13f0-d2fa-585b-b282-ee197e8f4bde._

_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"._