Toutes les informations sur:

Nom	Apex Fund and Corporate Services (UK) LTD
Adresse	9th Floor No 1 Minster Court Mincing Lane London EC3R 7AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 mars 2022
Company Register Name	Apex Fund and Corporate Services (UK) Limited
Company Register Address	6th Floor 125 London Wall London EC2Y 5AS
Société Numéro de Registre	05648495 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ipes (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ivy Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00056411 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bannister, Joseph Victor London, England Status: Active Notified: 21/04/2021 Date of Birth: 09/1945 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Burbidge, Michael Anthony 140 London Wall, London, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burke, James Patrick London, England Status: Active Notified: 30/07/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Geddes, Stephen George London, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minhas, Tejvinder London, England Status: Active Notified: 03/10/2019 Role: Secretary

Astleford, Peter David London, England Status: Ceased Notified: 21/04/2021 Ceased: 31/12/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

Lawton, David Michael London, England Status: Ceased Notified: 01/06/2022 Ceased: 29/03/2024 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Apex Fund and Corporate Services (UK) LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (7)