SearchLIVE · CORPUS
/ Dossier
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AP & PARTNERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Amandeep Singh Dhirbeneficial owner 50%→AP & PARTNERS LTD
- 1Miss Penny Yuting Tanbeneficial owner 50%→AP & PARTNERS LTD
- 1Miss Penny Yuting Tanbeneficial owner 37.5%→AP & PARTNERS LTD
- 1Mr Amandeep Singh Dhirbeneficial owner 37.5%→AP & PARTNERS LTD
Company profile· live · Companies House
- Company no.
- 14150708
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-06-06
- Registered office
- Flat 303 Torchbearer Court 16 Wyke Road, London, E3 2XN, England
- SIC
- 68100
Officers · 2 active
- DHIR, Amandeep Singhdirector · British · appt 2022-06-06
- TAN, Penny Yutingdirector · Singaporean · appt 2022-06-06
Beneficial owners · PSC · 2 current
- ●Mr Amandeep Singh Dhir25–50% sharesindividual PSC · England · since 2022-06-06
- ●Miss Penny Yuting Tan25–50% sharesindividual PSC · England · since 2022-06-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.