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Jméno	Apex2100 LTD
Adresa	47 Marylebone Lane London Greater London W1U 2NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
Company Register Address	23 Beaumont Mews London W1G 6EN
Company No.	09095637 Show on Companies House
Accounts	small last accounts made up to 31. leden 2022
Sector (SIC)	93110 Operation of sports facilities
Company Register Status	active
Previous Names	Alpine Excellence LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Devonshire Place Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05899724 Nature of Control

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Officers (6)

Source: Companies House

Bradshaw, Andrew Philip First Floor, London, England Status: Active Notified: 28/08/2015 Date of Birth: 05/1967 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Gripton, John Alexander First Floor, London, England Status: Active Notified: 25/06/2014 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jonas, Marc Nicholas First Floor, London, England Status: Active Notified: 06/11/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Osmond, Hugh Edward Mark First Floor, London, England Status: Active Notified: 25/06/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peggram, Clive Richard First Floor, London, England Status: Active Notified: 08/10/2014 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Christopher Henry Reed First Floor, London, England Status: Active Notified: 03/03/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Apex2100 LTD

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Persons with Significant Control (1)

Officers (6)