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All Information about:
Name

Apex Compliance and Risk Limited
Address
2nd Floor, Hygeia House
66 College Road
Harrow
HA1 1BE
VAT ID no VAT ID available
Company No. 09038538 Show on Companies House
Company Register StatusDissolved
Incorporation Date14 May 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 May 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
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
Clark, John Alexander Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 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%
    •
    Clark-Bould, Joanna Claire Status: Active Notified: 06/04/2016 Date of Birth: 10/1975 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
    Clark, John Alexander 66 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 14/05/2014 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British