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LIVE · CORPUS
/ Dossier
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AP FBA LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-02-01
Legal form
ltd
Activity
47910
Registered office
72 The Crossways, Hounslow, TW5 0JP, England

AP FBA LTD is a ltd registered in GB, incorporated 2023-02-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Akshay Puribeneficial owner 75%→AP FBA LTD
  2. 1Ms Mona Puribeneficial owner 75%→AP FBA LTD
  3. 1Mr Akshay Puribeneficial owner 62.5%→AP FBA LTD
  4. 1Ms Mona Puribeneficial owner 62.5%→AP FBA LTD

Company profile· live · Companies House

Company no.
14630430
Status
active
Type
ltd
Incorporated
2023-02-01
Registered office
72 The Crossways, Hounslow, TW5 0JP, England
SIC
47910
Officers · 2 active
  • PURI, Akshay
    director · British · appt 2023-02-01
  • PURI, Mona
    director · British · appt 2023-02-01
Beneficial owners · PSC · 2 current
  • ●
    Mr Akshay Puri
    individual PSC · England · since 2023-02-01
    50–75% shares
  • ●
    Ms Mona Puri
    individual PSC · England · since 2023-02-01
    50–75% shares

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