Všechny informace o:

Jméno	Apex Professional Services Limited
Adresa	88 Cranley Gardens Muswell Hill London N10 3AH
VAT ID (DIČ)	no VAT ID available
Company No.	03025758 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	69201 Accounting and auditing activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hardie, Martin Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hardie, Martin Alexander London Status: Active Notified: 23/02/1995 Date of Birth: 10/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Skinner, Rosalind Anne London Status: Active Notified: 23/02/1995 Date of Birth: 11/1952 Occupation: State Registered Nurse Role: Secretary Nationality: British

Všechny informace o:

Apex Professional Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)