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Nom

Apex Formations LTD

Adresse
45 3rd Floor
Albemarle Street
Mayfair
W1S 4JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2024
Société Numéro de Registre 15589813 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé24 mars 2024
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Bibi, Zahida Status: Active Notified: 24/03/2024 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Bibi, Zahida Albemarle Street, Mayfair, England Status: Active Notified: 24/03/2024 Occupation: Manager Role: Director Country of Residence: Pakistan Nationality: Pakistani

    Companies Controlled by This Company (10)

    gb-flag GB Arcaneaurora Limited Status: Active Notified: 24/04/2024 Companies House Number: 15676303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bluewave Ventures Group Limited Status: Active Notified: 19/04/2024 Companies House Number: 15659826 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%
  • Right to appoint and remove directors
  • gb-flag GB Bright Belt Emporium LTD Status: Active Notified: 24/04/2024 Companies House Number: 15676880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Catalyst Creations Group Limited Status: Active Notified: 19/04/2024 Companies House Number: 15659677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celestialchronicle Group LTD Status: Active Notified: 24/04/2024 Companies House Number: 15676398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harmony Hive GB LTD Status: Active Notified: 24/04/2024 Companies House Number: 15676572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Interlink Industries Limited Status: Active Notified: 24/04/2024 Companies House Number: 15677460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nebula Coupe Limited Status: Active Notified: 24/04/2024 Companies House Number: 15676622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oasis Origin LTD Status: Active Notified: 24/04/2024 Companies House Number: 15676258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Odyssey Operations Network Limited Status: Active Notified: 25/04/2024 Companies House Number: 15678152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors