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Jméno	Apex Design & Build NW Limited
Adresa	28-30 Wilbraham Road Manchester M14 7DW
VAT ID (DIČ)	no VAT ID available
Company No.	11123095 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	41201 Construction of commercial buildings
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Richley, Paul Status: Active Notified: 27/12/2017 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

GB Fd Secretarial Ltd Status: Ceased Notified: 22/12/2017 Ceased: 27/12/2017 Companies House Number: 09361466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Richley, Paul Manchester, England Status: Active Notified: 27/12/2017 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richley, Paul Hazel Grove, Stockport, England Status: Active Notified: 27/12/2017 Role: Secretary

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Apex Design & Build NW Limited

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Persons with Significant Control (2)

Officers (2)