---
title: "APEX TRADE LONDON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa67070c-232c-5089-b73c-13b7d21c4e16
json: https://whiteintel.dev/api/public/dossier/fa67070c-232c-5089-b73c-13b7d21c4e16
identifier: oo:GB-COH-12219941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX TRADE LONDON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12219941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa67070c-232c-5089-b73c-13b7d21c4e16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa67070c-232c-5089-b73c-13b7d21c4e16  

## Ownership & control

### Owners / controllers

- **Mr Mubin Demirci** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e8ddf59-1045-5d26-9c23-24ca0d6d2d29
- **Mr Mubin Demirci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59fbb1e0-abe4-43bc-826a-8d695cdb39a4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- DEMIRCI, Mubin — director · Turkish · appointed 2019-09-21

### Beneficial owners (Persons with Significant Control)

- Mr Mubin Demirci — 75–100% shares · individual PSC · United Kingdom — since 2019-09-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12219941
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12219941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX TRADE LONDON LTD**. Human view: https://whiteintel.dev/entity/fa67070c-232c-5089-b73c-13b7d21c4e16 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa67070c-232c-5089-b73c-13b7d21c4e16._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._