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Nom

Apex Global Investment LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12871402 Show on Companies House
Statut de SociétéDissolved
Fondé10 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nagmah, Avinash Status: Active Notified: 10/09/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Patel, Jay Jayantilal Status: Active Notified: 10/09/2020 Date of Birth: 05/1980 Nature of Control
  • Significant influence or control as firm
    •
    Patel, Prashant Devabhai Status: Ceased Notified: 10/09/2020 Ceased: 18/10/2021 Date of Birth: 06/1976 Nature of Control
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Nagamah, Avinash London, England Status: Active Notified: 10/09/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Mauritian
    Patel, Jay Jayantilal London, England Status: Active Notified: 10/09/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian