A.P. Finance Limited

• SanctionsRecords foundSanctioned by 1 authority: US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 15 Aug 2011 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

A.P. Finance Limited

Also known as

A.P. FINANCE LTD · A.P. Finance Limited

Jurisdiction

GB

Registration number

06007337

Legal form

Old Public Company

Industry

82990

Status

dissolved

Address

38, Princes Court-88 Brompton Road Knightsbridge, London, SW3 1ES

First recorded here

28 Aug 2026

1. Identifier recorded: REG_NUMBER 06007337

   10 Sept 2026 · UK Companies House

2. Alias recorded: A.P. FINANCE LTD

   10 Sept 2026 · UK Companies House

3. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

4. Alias recorded: A.P. Finance Limited

   28 Aug 2026 · US Consolidated Screening List

5. First recorded: A.P. Finance Limited

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

2 other companies on file are registered at 38, Princes Court-88 Brompton Road Knightsbridge, London.

• Anatolii Pysarenko1 sanctionGB
• Myra Gkizi1 sanctionGB

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:06007337

  Registered identifier

  Evidence

  06007337

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  ap finance

  Legal name

  Evidence

  06007337

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UK Companies House and 1 other source

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  06007337

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UK Companies House and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-6351e3a3fe00944c9f83e24e16c878d73de79563bc6aa147c676cfd2

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  dissolved

  Registration status

  Evidence

  06007337

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

06007337GBvia UK Companies House