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All Information about:
Name

Apex Corporate Group LTD
Address
23 Shepherds Close
Romford
RM6 5AD
VAT ID no VAT ID available
Company No. 11095947 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Register Statusdissolved
Previous Names
  • Apex Building Contractors UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Shahbazi, Mohammad Reza Status: Active Notified: 05/12/2017 Date of Birth: 05/1990 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%
  • Right to appoint and remove directors
    •
    Coipel, Ismail Status: Ceased Notified: 05/12/2017 Ceased: 01/02/2018 Date of Birth: 10/1972 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 (1)

    Source: Companies House
    Shahbazi, Mohammad Reza Romford, England Status: Active Notified: 05/12/2017 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British