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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

APEX INVESTMENT ADVISERS LIMITED

APEX INVESTMENT ADVISERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04533331). UBO chain traced 32 hops, 14 owners, 20 officers. Cited to 2…

OO GB-COH-04533331Inc. 12 Sept 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-09-12
Legal form
ltd
Activity
74909
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on APEX INVESTMENT ADVISERS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04533331
Status
active
Type
ltd
Incorporated
2002-09-12
Registered office
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
74909
/04

People & control

25 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

25 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APEX INVESTMENT ADVISERS LIMITED?
In the current sources, APEX INVESTMENT ADVISERS LIMITED is connected to Mr Matthew Donald Jeremy Hudson, Mjh Group Holdings Limited, APEX STRATEGIC MARKETING PARTNERS LIMITED, APEX CONSOLIDATION ENTITY LTD, APEX INVESTMENT ADVISERS LIMITED and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEX INVESTMENT ADVISERS LIMITED's risk level?
WhiteIntel flags APEX INVESTMENT ADVISERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEX INVESTMENT ADVISERS LIMITED appear across sources?
APEX INVESTMENT ADVISERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX INVESTMENT ADVISERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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