Name: APTS PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APTS PROPERTY LIMITED, Company, GB

Question 1

Who owns APTS PROPERTY LIMITED?

Accepted Answer

In the current sources, APTS PROPERTY LIMITED is connected to Mr Sunil Sujera, Mrs Anushree Sujera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APTS PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags APTS PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APTS PROPERTY LIMITED appear across sources?

Accepted Answer

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

APTS PROPERTY LIMITED

Ownership & control

Company profile· Companies House register

APTS PROPERTY LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register