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Name	Apex KWS Limited
Address	6th Floor 125 Wood Street London EC2V 7AN
VAT ID	no VAT ID available
Company No.	06952370 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 July 2009
Accounts	DORMANT last accounts made up to 30 June 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Link KWS Limited Capita KWS Limited Capita KWS Nominee 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
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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 (3)

Source: Companies House

Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 16/09/2016 Role: Director Nationality: British

Apex Trust Corporate Limited, 6th Floor 125 Wood Street, London, United Kingdom, EC2V 7AN Status: Active Notified: 02/02/2016 Role: Director Nationality: British

Martin, Sean Peter London, United Kingdom Status: Active Notified: 03/07/2009 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Apex KWS Limited

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Persons with Significant Control (1)

Officers (3)