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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

APLH PERSONAL LICENCE LTD

APLH PERSONAL LICENCE LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14827522). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-14827522Inc. 25 Apr 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-04-25
Legal form
ltd
Activity
74909
Registered office
Suite 3b Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on APLH PERSONAL LICENCE LTD, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14827522
Status
dissolved
Type
ltd
Incorporated
2023-04-25
Registered office
Suite 3b Rossett Business Village, Rossett, Wrexham, LL12 0AY, United Kingdom
SIC
74909
/04

People & control

1 party · 1 current

Every 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.

  • DAVIES, Leigh James
    • director · British · appointed 2023-04-25 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-04-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APLH PERSONAL LICENCE LTD?
In the current sources, APLH PERSONAL LICENCE LTD is connected to Mr Leigh James Davies, Mr Leigh James Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APLH PERSONAL LICENCE LTD's risk level?
WhiteIntel flags APLH PERSONAL LICENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APLH PERSONAL LICENCE LTD appear across sources?
APLH PERSONAL LICENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APLH PERSONAL LICENCE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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