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All Information about:

                        
Name

Sanne Fund Services (UK) Limited

Address
6th Floor
125 London Wall
London
EC2Y 5AS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Apex Listed Companies Services (UK) Limited
Company No. 09879916 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Praxisifm Fund Services (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    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
    gb-flag 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
  • Officers (4)

    Source: Companies House
    Cofie, Sylvanus Senagah London, England Status: Active Notified: 01/11/2020 Date of Birth: 06/1975 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Darragh, Martin London, England Status: Active Notified: 27/01/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thompson, Jennifer Jane London, England Status: Active Notified: 28/10/2022 Role: Secretary
    Lee, Anthony Matthew London, England Status: Ceased Notified: 25/11/2015 Ceased: 31/12/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cavendish Administration Limited Status: Active Notified: 06/04/2016 Companies House Number: 02840515 Nature of Control
  • Ownership of shares - 75% or more