All Information about:

Name	Apex Annet Technologies Limited
Address	6th Floor 125 London Wall London EC2Y 5AS
VAT ID	no VAT ID available
Company No.	15360855 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	19 December 2023
Sector (SIC)	77400 - Leasing of intellectual property and similar products, except copyrighted works
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 (2)

Source: Companies House

GB Apex Consolidation Entity Ltd Status: Active Notified: 19/12/2023 Companies House Number: 10275566 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%

Right to appoint and remove directors

Bulchandani, Rohan Status: Active Notified: 05/01/2024 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Breen, Natalie Megan London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Bulchandani, Rohan Eugen London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Lahav, Oded London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Minhas, Tejvinder London, United Kingdom Status: Active Notified: 19/12/2023 Role: Secretary

Peters, Lynn London, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Huang, Tama London, United Kingdom Status: Ceased Notified: 05/01/2024 Ceased: 18/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Johnston, Maxwell Robert Warren London, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 05/01/2024 Occupation: Director Role: Director Country of Residence: Bermuda Nationality: British

All Information about:

Apex Annet Technologies Limited

Quick access

Persons with Significant Control (2)

Officers (7)