Who owns BALTIC APIUM LTD?

In the current sources, BALTIC APIUM LTD is connected to Mr Dimitrijs Lapkovskis, Mrs Veronika Kocerova, Mrs Veronika Kocerova, Mr Valerijs Kucevs, Mr Andrejs Stepanovs and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALTIC APIUM LTD's risk level?

WhiteIntel flags BALTIC APIUM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALTIC APIUM LTD appear across sources?

BALTIC APIUM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BALTIC APIUM LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-09-23
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities
Registered office: INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP

BALTIC APIUM LTD is a Private Limited Company registered in GB, incorporated 2013-09-23 (active).

Ownership & control

Owners / controllers

BALTIC APIUM LTD
- Mr Dimitrijs Lapkovskis· beneficial owner100%· via OpenOwnership
- Mrs Veronika Kocerova· beneficial owner100%· via OpenOwnership
- Mrs Veronika Kocerova· beneficial owner87.5%· via ch_psc
- Mr Valerijs Kucevs· beneficial owner87.5%· via ch_psc
- Mr Andrejs Stepanovs· beneficial owner87.5%· via ch_psc
- Mr Dimitrijs Lapkovskis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dimitrijs Lapkovskisbeneficial owner 100%→BALTIC APIUM LTD
1Mrs Veronika Kocerovabeneficial owner 100%→BALTIC APIUM LTD
1Mrs Veronika Kocerovabeneficial owner 87.5%→BALTIC APIUM LTD
1Mr Valerijs Kucevsbeneficial owner 87.5%→BALTIC APIUM LTD
1Mr Andrejs Stepanovsbeneficial owner 87.5%→BALTIC APIUM LTD
1Mr Dimitrijs Lapkovskisbeneficial owner 87.5%→BALTIC APIUM LTD

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.

Company profile· Companies House register

Company no.: 08702592
Status: Active
Type: Private Limited Company
Incorporated: 2013-09-23
Registered office: INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP
SIC: 62090 - Other information technology service activities

BALTIC APIUM LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register