Who owns APEX APPLAB LTD?

In the current sources, APEX APPLAB LTD is connected to Plamen Mushkov, Radoslava Dimitrova Mushkova, Radoslava Dimitrova Mushkova, Plamen Mushkov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX APPLAB LTD's risk level?

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

Where does APEX APPLAB LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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APEX APPLAB LTD

Name: APEX APPLAB 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 APPLAB LTD, Company, GB

Low

Company·GB

OOGB-COH-13130343

JSON / MCP View network

Status: active
Incorporated: 2021-01-13
Legal form: ltd
Activity: 62012, 63110
Registered office: Belmont Suite, Chorley New Road, Bolton, Lancashire, BL6 6HG, England

APEX APPLAB LTD is a ltd registered in GB, incorporated 2021-01-13 (active).

Ownership & control

Owners / controllers

APEX APPLAB LTD
- Plamen Mushkov· beneficial owner50%· via OpenOwnership
- Radoslava Dimitrova Mushkova· beneficial owner50%· via OpenOwnership
- Radoslava Dimitrova Mushkova· beneficial owner37.5%· via ch_psc
- Plamen Mushkov· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Plamen Mushkovbeneficial owner 50%→APEX APPLAB LTD
1Radoslava Dimitrova Mushkovabeneficial owner 50%→APEX APPLAB LTD
1Radoslava Dimitrova Mushkovabeneficial owner 37.5%→APEX APPLAB LTD
1Plamen Mushkovbeneficial owner 37.5%→APEX APPLAB 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· live · Companies House

Company no.: 13130343
Status: active
Type: ltd
Incorporated: 2021-01-13
Registered office: Belmont Suite, Chorley New Road, Bolton, Lancashire, BL6 6HG, England
SIC: 62012, 63110

Officers · 1 active

MUSHKOV, Plamen
director · Bulgarian · appt 2021-01-13

Beneficial owners · PSC · 2 current

●
Plamen Mushkov
individual PSC · England · since 2021-01-13
25–50% shares
●
Radoslava Dimitrova Mushkova
individual PSC · England · since 2021-01-13
25–50% shares

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

APEX APPLAB LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House