Who owns APDEUROPE LTD?

In the current sources, APDEUROPE LTD is connected to Ajaysinh Arunsinh Rana, Prayagraj Ranjitsinh Vansiya, Parth Devendrasinh Raj, Ajaysinh Arunsinh Rana, Parth Devendrasinh Raj and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APDEUROPE LTD's risk level?

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

Where does APDEUROPE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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APDEUROPE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-05-08
Legal form: ltd
Activity: 46370
Registered office: 120e Melton Road, Leicester, Leicestershire, LE4 5ED, England

Low

Risk

APDEUROPE LTD is a ltd registered in GB, incorporated 2023-05-08 (dissolved).

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Ownership & control

Owners / controllers

APDEUROPE LTD
- Ajaysinh Arunsinh Rana· beneficial owner50%· via OpenOwnership
- Prayagraj Ranjitsinh Vansiya· beneficial owner50%· via OpenOwnership
- Parth Devendrasinh Raj· beneficial owner100%· via OpenOwnership
- Ajaysinh Arunsinh Rana· beneficial owner37.5%· via ch_psc
- Parth Devendrasinh Raj· beneficial owner87.5%· via ch_psc
- Prayagraj Ranjitsinh Vansiya· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 14853253
Status: dissolved
Type: ltd
Incorporated: 2023-05-08
Registered office: 120e Melton Road, Leicester, Leicestershire, LE4 5ED, England
SIC: 46370

Officers · 1 active

RAJ, Devendrasinh Champaksinh
director · British · appt 2024-08-11
RANA, Ajaysinh Arunsinh(resigned)
secretary · appt 2024-09-01
RAJ, Parth Devendrasinh(resigned)
director · British · appt 2023-05-08
RANA, Ajaysinh Arunsinh(resigned)
director · Indian · appt 2023-05-08
VANSIYA, Prayagraj Ranjitsinh(resigned)
director · Indian · appt 2023-05-08

Beneficial owners · PSC · 1 current

●
Parth Devendrasinh Raj
individual PSC · England · since 2023-05-08
75–100% shares
●
Ajaysinh Arunsinh Rana
individual PSC · India · ceased 2023-06-01
25–50% shares
●
Prayagraj Ranjitsinh Vansiya
individual PSC · India · ceased 2023-06-01
25–50% shares

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

/ Community notesFREE

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

Loading notes…