APEX CORPORATE GROUP LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-04-08
- Legal form
- ltd
- Activity
- 47910
- Registered office
- Suite 2a 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
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.
- APEX CORPORATE GROUP LIMITED
None in current sources.
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- same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 16374592
- Status
- active
- Type
- ltd
- Incorporated
- 2025-04-08
- Registered office
- Suite 2a 6 Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
- SIC
- 47910
People & control
2 parties · 2 currentEvery 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.
- Dunamis Holding Group Limited
- corporate PSC · 75–100% shares · England · since 2025-04-08 · CH · PSC register
Also holds roles at 2 other companies- Mr Anees Mahmmudbeneficial owner
- SHOPPING TITAN LIMITEDbeneficial owner
- MAHMMUD, Anees
- director · British · appointed 2026-04-27 · Companies House
- director · British · appointed 2025-04-08 · resigned · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.