Who owns APLUSGROUP PROPERTY LIMITED?

In the current sources, APLUSGROUP PROPERTY LIMITED is connected to Mr Hamed Masri Handawi, Mr Eyad Hamouieh, Mr Ahmet Muaz, Mr Eyad Hamouieh, Mr Hamed Masri Handawi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APLUSGROUP PROPERTY LIMITED's risk level?

WhiteIntel flags APLUSGROUP PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APLUSGROUP PROPERTY LIMITED appear across sources?

APLUSGROUP PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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APLUSGROUP PROPERTY LIMITED

Name: APLUSGROUP PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APLUSGROUP PROPERTY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: liquidation
Incorporated: 2014-01-06
Legal form: ltd
Activity: 96090
Registered office: 1 Chandos Road, London, NW10 6NF, England

APLUSGROUP PROPERTY LIMITED is a ltd registered in GB, incorporated 2014-01-06 (liquidation).

Ownership & control

Owners / controllers

APLUSGROUP PROPERTY LIMITED
- Mr Hamed Masri Handawi· beneficial owner75%· via OpenOwnership
- Mr Eyad Hamouieh· beneficial owner50%· via OpenOwnership
- Mr Ahmet Muaz· beneficial owner100%· via OpenOwnership
- Mr Eyad Hamouieh· beneficial owner37.5%· via ch_psc
- Mr Hamed Masri Handawi· beneficial owner62.5%· via ch_psc
- Mr Ahmet Muaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hamed Masri Handawibeneficial owner 75%→APLUSGROUP PROPERTY LIMITED
1Mr Eyad Hamouiehbeneficial owner 50%→APLUSGROUP PROPERTY LIMITED
1Mr Ahmet Muazbeneficial owner 100%→APLUSGROUP PROPERTY LIMITED
1Mr Eyad Hamouiehbeneficial owner 37.5%→APLUSGROUP PROPERTY LIMITED
1Mr Hamed Masri Handawibeneficial owner 62.5%→APLUSGROUP PROPERTY LIMITED
1Mr Ahmet Muazbeneficial owner 87.5%→APLUSGROUP PROPERTY LIMITED

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 08832506
Status: liquidation
Type: ltd
Incorporated: 2014-01-06
Registered office: 1 Chandos Road, London, NW10 6NF, England
SIC: 96090

Officers · 1 active

MUAZ, Ahmet
director · Turkish · appt 2021-09-08
HAMOUIEH, Eyad(resigned)
director · British · appt 2014-01-06
HANDAWI, Hamed Masri(resigned)
director · British · appt 2014-01-06

Beneficial owners · PSC · 1 current

●
Mr Ahmet Muaz
individual PSC · England · since 2021-08-27
75–100% shares
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Mr Hamed Masri Handawi
individual PSC · England · ceased 2021-08-27
50–75% shares
●
Mr Eyad Hamouieh
individual PSC · England · ceased 2017-09-01
25–50% shares

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 APLUSGROUP PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

APLUSGROUP PROPERTY LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House