Who owns APB HOMES LIMITED?

In the current sources, APB HOMES LIMITED is connected to Mr Andrew Martin, Mrs Pauline Hamilton Martin, Mrs Pauline Hamilton Martin, Mr Andrew Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APB HOMES LIMITED's risk level?

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

Where does APB HOMES LIMITED appear across sources?

APB HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APB HOMES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2022-04-18
Legal form: ltd
Activity: 68100
Registered office: 2 Freeneuk Lane, Cambuslang, Glasgow, G72 7JW, Scotland

Low

Risk

APB HOMES LIMITED is a ltd registered in GB, incorporated 2022-04-18 (active).

/03Ownership & control

Owners / controllers

APB HOMES LIMITED
- Mr Andrew Martin· beneficial owner50%· via OpenOwnership
- Mrs Pauline Hamilton Martin· beneficial owner50%· via OpenOwnership
- Mrs Pauline Hamilton Martin· beneficial owner37.5%· via ch_psc
- Mr Andrew Martin· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: SC729822
Status: active
Type: ltd
Incorporated: 2022-04-18
Registered office: 2 Freeneuk Lane, Cambuslang, Glasgow, G72 7JW, Scotland
SIC: 68100

Officers · 3 active

MARTIN, Andrew
secretary · appt 2023-06-26
HAMILTON MARTIN, Pauline
director · British · appt 2022-04-18
MARTIN, Andrew
director · British · appt 2022-04-18

Beneficial owners · PSC · 2 current

●
Mr Andrew Martin
individual PSC · Scotland · since 2022-04-18
25–50% shares
●
Mrs Pauline Hamilton Martin
individual PSC · Scotland · since 2022-04-18
25–50% shares

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 APB HOMES LIMITED. Notes are community-contributed leads, not verified facts.

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