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Ap Dominicana Parentco Ltd

Active - Proposal to Strike off ·15952333 ·Private Limited Company ·Est. 12 September 2024
2
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ap Dominicana Parentco Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15952333
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated12 September 2024
IndustryOther business support service activities n.e.c.
SIC82990
AccountsNo Accounts Filed

📍 Registered Address

71-75 Shelton Street
London
WC2H 9JQ
United Kingdom

👤 Directors & Officers (2)

Mr Syed Asad NaqviDIRECTOR
John Winston GaleDIRECTOR

🔑 Persons with Significant Control (1)

Mr Jared KushnerSignificant influence

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 4 connected companies
Subsidiaries controlled by Ap Dominicana Parentco Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Ap Dominicana Parentco Ltd has been on the Companies House register since 12 September 2024. They currently file no accounts filed accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in London (WC2H 9JQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Syed Asad Naqvi, John Winston Gale. Run deep background scans →

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