APEX WEALTH MANAGEMENT LIMITED

LEI: 213800N3FEIE5B3YVX96

Entity

Legal Name

Legal Name Language Code

Legal Address

4 BRAMBLE ST DERBY, Derby (GB-DER), DE1 1HU BRITAIN

Headquarters Address

4 BRAMBLE ST DERBY, Derby (GB-DER), DE1 1HU BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

582717

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-01 00:00:00

Last Update Date

2020-12-02 00:26:21

Next Renewal Date

2020-12-01 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

582717