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

Question 1

Who owns APEX REALTY GROUP LTD?

Accepted Answer

In the current sources, APEX REALTY GROUP LTD is connected to Mr Naveed Mohammed Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX REALTY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does APEX REALTY GROUP LTD appear across sources?

Accepted Answer

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

APEX REALTY GROUP LTD

Ownership & control

Company profile· Companies House register

APEX REALTY GROUP LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register