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All Information about:

                        
Name

Apex Regulatory Services Limited

Address
2 Tidewell Mews
Westgate-On-Sea
CT8 8PX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
16 July 2023
Company No. 10630227 Show on Companies House
Accountsdormant
last accounts made up to 28 February 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Wells, Nicholas Status: Active Notified: 21/02/2017 Date of Birth: 05/1978 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Wells, Nicholas David Westgate-On-Sea, Kent, England Status: Active Notified: 21/02/2017 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British