Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

APEX ANNET TECHNOLOGIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
8
Standard €39
UBO hops
11
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-12-19
Legal form
ltd
Activity
77400
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

APEX ANNET TECHNOLOGIES LIMITED is a ltd registered in GB, incorporated 2023-12-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
15360855
Status
active
Type
ltd
Incorporated
2023-12-19
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
77400
Officers · 3 active
  • MINHAS, Tejvinder
    secretary · appt 2023-12-19
  • BULCHANDANI, Rohan Eugen
    director · French · appt 2024-01-05
  • PETERS, Lynn
    director · American · appt 2024-01-05
  • BREEN, Natalie Megan(resigned)
    director · Australian · appt 2024-01-05
  • HUANG, Tama(resigned)
    director · American · appt 2024-01-05
  • JOHNSTON, Maxwell Robert Warren(resigned)
    director · British · appt 2023-12-19
  • LAHAV, Oded(resigned)
    director · British · appt 2024-01-05
Beneficial owners · PSC · 2 current

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 APEX ANNET TECHNOLOGIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…