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Name	Apex Capital Limited
Address	Lion House 80 Egret Crescent Colchester Essex CO4 3FP
VAT ID	no VAT ID available
Company No.	03365178 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
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 (1)

Source: Companies House

Fadugba, Nicholas Olawande Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Fadugba, Edith Iyabo 80 Egret Crescent, Colchester, Essex Status: Active Notified: 02/05/1997 Role: Secretary Nationality: British

Fadugba, Nicholas Olawande 80 Egret Crescent, Colchester, Essex Status: Active Notified: 02/05/1997 Date of Birth: 06/1955 Occupation: Consultant And Publisher Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Apex Capital Limited

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Persons with Significant Control (1)

Officers (2)