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Name	Apex Networking Limited
Address	Ocean House The Ring Bracknell RG12 1AX
VAT ID	no VAT ID available
Company No.	10052213 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 March 2016
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

GB Apex Group Services Status: Active Notified: 06/04/2016 Companies House Number: 09860364 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Allan, Gerald Maldwyn Bracknell, Berkshire, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 07/1967 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Timperley, Gareth Wayne Bracknell, Berkshire, United Kingdom Status: Active Notified: 29/05/2019 Date of Birth: 12/1988 Occupation: Networking Director Role: Director Country of Residence: England Nationality: British

Yeomans, Mark Richard Bracknell, United Kingdom Status: Ceased Notified: 21/04/2016 Ceased: 01/07/2019 Occupation: Computer Support Services Role: Director Country of Residence: England Nationality: English

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Apex Networking Limited

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Persons with Significant Control (1)

Officers (3)