Všechny informace o:

Jméno	Apex Corporate Trustees (UK) Limited
Adresa	6th Floor 125 London Wall London EC2Y 5AS
VAT ID (DIČ)	no VAT ID available
Company No.	00239726 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Link Corporate Trustees (UK) Limited Capita Trust Company Limited
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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GB Link Asset Services (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 05505964 Nature of Control

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Officers (3)

Source: Companies House

Geddes, Stephen George, Mr. London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Uk Regional Director Role: Director Country of Residence: England Nationality: British

Martin, Sean Peter London, United Kingdom Status: Active Notified: 10/07/2006 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Benford, Colin Arthur London, United Kingdom Status: Ceased Notified: 10/07/2006 Ceased: 31/01/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Apex Corporate Trustees (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)