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Nom	Apex NEW Holdco Limited
Adresse	332 Ladbroke Grove London W10 5AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14159418 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 18/07/2022 Companies House Number: 10608481 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bhatti, Muhammad Arshad Status: Active Notified: 08/06/2022 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Cherchian, Vatche Bedros Yerchanig London, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Francis, Richard Southam, England Status: Active Notified: 18/07/2022 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Polunina, Daria London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Preis, Daria London, England Status: Active Notified: 13/10/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Russian

Simcox, Matthew Philip London, England Status: Ceased Notified: 18/07/2022 Ceased: 15/12/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Apex Housing Solutions LTD Status: Ceased Notified: 18/07/2022 Ceased: 08/05/2024 Companies House Number: 06652349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Apex NEW Holdco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)