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Jméno	Apex Trust Nominees NO. 1 Limited
Adresa	4th Floor, 140 Aldersgate Street London EC1A 4HY
VAT ID (DIČ)	no VAT ID available
Company No.	05322518 Show on Companies House
Previous Names	Link Trust Nominees NO. 1 Limited Capita Trust Nominees NO.1 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Apex Corporate Trustees (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00239726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ambrosetti, Roberta London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 06/1972 Occupation: Director, Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British,Italian

Martin, Sean Peter London, United Kingdom Status: Active Notified: 05/10/2015 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peters, Nigel London, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Benford, Colin Arthur London, United Kingdom Status: Ceased Notified: 04/07/2014 Ceased: 31/01/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vickers, Jonathan Glyn Hollow Street Great Somerford, Chippenham Status: Ceased Notified: 13/07/2005 Ceased: 21/04/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brunel Residential Mortgage Securitisation NO. 1 Parent Limited Status: Active Notified: 06/04/2016 Companies House Number: 05946892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delta Asset Backed Securitisation 1 Limited Status: Active Notified: 23/11/2016 Companies House Number: 10493948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Giove UK PLC Status: Active Notified: 09/07/2021 Companies House Number: 13503304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iivr LTD. Status: Active Notified: 07/12/2017 Companies House Number: 11101254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ludgate Funding (Options) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05995295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NVG Portman Square Parent Limited Status: Active Notified: 27/12/2017 Companies House Number: 11125415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prodigy Repayments Limited Status: Active Notified: 28/03/2018 Companies House Number: 11281979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abic UK Property Management Limited Status: Ceased Notified: 13/10/2020 Ceased: 16/02/2021 Companies House Number: 12948225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Apex Trust Nominees NO. 1 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)