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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
35
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

APEM GROUP LIMITED

APEM GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11768489). UBO chain traced 35 hops, 2 owners, 6 holdings, 12 officers. Cited to 2…

OO GB-COH-11768489Inc. 15 Jan 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-01-15
Legal form
ltd
Activity
64209
Registered office
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
35 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on APEM GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
11768489
Status
active
Type
ltd
Incorporated
2019-01-15
Registered office
Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, SK4 3GN, England
SIC
64209
/05

People & control

16 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

16 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns APEM GROUP LIMITED?
In the current sources, APEM GROUP LIMITED is connected to WESTBRIDGE II GP LLP, SALIX BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEM GROUP LIMITED's risk level?
WhiteIntel flags APEM GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEM GROUP LIMITED appear across sources?
APEM GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEM GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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