All Information about:

Name	Apex Group Administration Services (UK) Limited
Address	6th Floor 125 London Wall London EC2Y 5AS
VAT ID	no VAT ID available
Company No.	08331425 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Sanne Group Administration Services (UK) Limited
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 (2)

Source: Companies House

GB Apex Group Hold Co (Uk) Limited Status: Active Notified: 21/11/2022 Companies House Number: 05918184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2022 Companies House Number: 00117625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Sanne Group Secretaries (uk) Limited, Asticus Building 2nd Floor 21 Palmer Street, London, England, SW1H 0AD Status: Active Notified: 21/12/2012 Role: Secretary

Saul, Maria London, United Kingdom Status: Active Notified: 10/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yule, Alyson Irene London, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bidel, Coral Suzanne London, England Status: Ceased Notified: 29/07/2019 Ceased: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Apex Group Administration Services (UK) Limited

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Persons with Significant Control (2)

Officers (4)