Who owns APOGEM TRAVEL AGENCY LTD?

In the current sources, APOGEM TRAVEL AGENCY LTD is connected to Mr Akinbola Idowu Olusoji Sanuade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APOGEM TRAVEL AGENCY LTD's risk level?

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

Where does APOGEM TRAVEL AGENCY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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APOGEM TRAVEL AGENCY LTD

Name: APOGEM TRAVEL AGENCY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APOGEM TRAVEL AGENCY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-02-04
Legal form: ltd
Activity: 60100, 79110, 79120, 79901
Registered office: 1 Walstead Road, Walsall, WS5 4LZ, England

Low

Risk

APOGEM TRAVEL AGENCY LTD is a ltd registered in GB, incorporated 2019-02-04 (active).

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Ownership & control

Owners / controllers

APOGEM TRAVEL AGENCY LTD
- Mr Akinbola Idowu Olusoji Sanuade· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 11805060
Status: active
Type: ltd
Incorporated: 2019-02-04
Registered office: 1 Walstead Road, Walsall, WS5 4LZ, England
SIC: 60100, 79110, 79120, 79901

Officers · 2 active

SANUADE, Akinbola Idowu Olusoji
secretary · appt 2019-02-04
SANUADE, Akinbola Idowu Olusoji
director · Portuguese · appt 2019-02-04

Beneficial owners · PSC · 1 current

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Mr Akinbola Idowu Olusoji Sanuade
individual PSC · United Kingdom · since 2019-02-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APOGEM TRAVEL AGENCY LTD. Notes are community-contributed leads, not verified facts.

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