---
title: "AP FBA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e28d61b4-0bc1-52bb-93c8-4f6ff35dc476
json: https://whiteintel.dev/api/public/dossier/e28d61b4-0bc1-52bb-93c8-4f6ff35dc476
identifier: oo:GB-COH-14630430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AP FBA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14630430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e28d61b4-0bc1-52bb-93c8-4f6ff35dc476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e28d61b4-0bc1-52bb-93c8-4f6ff35dc476  

## Ownership & control

### Owners / controllers

- **Mr Akshay Puri** (beneficial owner) — 75% — https://whiteintel.dev/entity/9981799a-904c-5c48-b229-210a00759ada
- **Ms Mona Puri** (beneficial owner) — 75% — https://whiteintel.dev/entity/be61a817-2582-5174-8afc-9fcc96fb1554
- **Mr Akshay Puri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6a177ea9-9015-4282-bd6a-7199c0516e27
- **Ms Mona Puri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b6f8056b-7623-4132-9fe7-444f045b9046

### UBO chain (walk to the ultimate owner)

1. **Mr Akshay Puri** — beneficial owner 75% → *AP FBA LTD*
1. **Ms Mona Puri** — beneficial owner 75% → *AP FBA LTD*
1. **Mr Akshay Puri** — beneficial owner 62.5% → *AP FBA LTD*
1. **Ms Mona Puri** — beneficial owner 62.5% → *AP FBA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14630430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-01
- **Registered office:** 72 The Crossways, Hounslow, TW5 0JP, England
- **SIC:** 47910

### Officers

- PURI, Akshay — director · British · appointed 2023-02-01
- PURI, Mona — director · British · appointed 2023-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Akshay Puri — 50–75% shares · individual PSC · England — since 2023-02-01
- Ms Mona Puri — 50–75% shares · individual PSC · England — since 2023-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14630430
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14630430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AP FBA LTD**. Human view: https://whiteintel.dev/entity/e28d61b4-0bc1-52bb-93c8-4f6ff35dc476 · Structured JSON: https://whiteintel.dev/api/public/dossier/e28d61b4-0bc1-52bb-93c8-4f6ff35dc476._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._