LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-21
- Legal form
- ltd
- Activity
- 46900, 64301, 68310, 98000
- Registered office
- Snf 178, York House 18 York Road, Maidenhead, SL6 1SF, United Kingdom
Low
Risk
APEX TRADE LONDON LTD is a ltd registered in GB, incorporated 2019-09-21 (active).
/03
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
- APEX TRADE LONDON LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12219941
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-21
- Registered office
- Snf 178, York House 18 York Road, Maidenhead, SL6 1SF, United Kingdom
- SIC
- 46900, 64301, 68310, 98000
Officers · 1 active
- DEMIRCI, Mubindirector · Turkish · appt 2019-09-21
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.