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Jméno	Apex Certified Accountants Auditors LTD
Adresa	Apex House 65A Berkeley Street Glasgow G3 7DX
VAT ID (DIČ)	no VAT ID available
Company No.	SC706369 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy 70229 Management consultancy activities other than financial management
Company Register Status	dissolved
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 (1)

Source: Companies House

Shah, Imran Status: Active Notified: 11/08/2021 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Boadi, Eugene Asiamah Bolton, England Status: Active Notified: 05/02/2022 Date of Birth: 12/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Ghanaian

But, Asad Israr Bolton, England Status: Active Notified: 07/04/2022 Date of Birth: 09/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Pakistani

Shah, Imran Glasgow, Scotland Status: Active Notified: 11/08/2021 Date of Birth: 01/1980 Occupation: Accountan Role: Director Country of Residence: Scotland Nationality: British