Name: APEX INTELLIGENT CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns APEX INTELLIGENT CATERING LTD?

Accepted Answer

In the current sources, APEX INTELLIGENT CATERING LTD is connected to Mr Muhammed Haroon, Mr Muhammed Faizan Ghaffar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APEX INTELLIGENT CATERING LTD's risk level?

Accepted Answer

WhiteIntel flags APEX INTELLIGENT CATERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does APEX INTELLIGENT CATERING LTD appear across sources?

Accepted Answer

APEX INTELLIGENT CATERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

APEX INTELLIGENT CATERING LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House