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Nom	Apex Trust Nominees NO. 1 Limited
Adresse	4th Floor, 140 Aldersgate Street London EC1A 4HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05322518 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Link Trust Nominees NO. 1 Limited Capita Trust Nominees NO.1 Limited Capita Trustee 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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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 (4)

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

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Apex Trust Nominees NO. 1 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)