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Name	Apex Fund Services (UK) LTD
Address	6th Floor Bastion House 140 London Wall London London EC2Y 5DN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 January 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 July 2023
Company Register Address	6th Floor 125 London Wall London EC2Y 5AS
Company No.	07429775 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Apex Middle Office Services LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Apex Consolidation Entity Limited Status: Active Notified: 01/11/2016 Companies House Number: 10275566 Nature of Control

Ownership of shares - 75% or more

Hughes, Peter Status: Ceased Notified: 04/11/2016 Ceased: 29/08/2017 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Bannister, Joseph Victor London, England Status: Active Notified: 13/11/2018 Date of Birth: 09/1945 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: Maltese

Minhas, Tejvinder London, England Status: Active Notified: 03/10/2019 Role: Secretary

Rhydderch, David James London, England Status: Active Notified: 11/09/2018 Date of Birth: 06/1972 Occupation: President Role: Director Country of Residence: England Nationality: British

Astleford, Peter David London, England Status: Ceased Notified: 01/10/2018 Ceased: 25/09/2023 Date of Birth: 02/1962 Occupation: Independent Director Role: Director Country of Residence: Malta Nationality: British

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Apex Fund Services (UK) LTD

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Persons with Significant Control (2)

Officers (4)