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Nom	Apex Fluid Engineering Limited
Adresse	Unit 4 Morley Road Staple Hill Bristol BS16 4QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02189688 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	28131 - Fabrication d'autres pompes et compresseurs 33110 - Réparation d'ouvrages en métaux
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Apex Fluid Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 13216927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpson, Andrew James Status: Ceased Notified: 22/06/2020 Ceased: 26/02/2021 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Significant influence or control as firm

Sole, Nicholas Frank Status: Ceased Notified: 01/07/2016 Ceased: 26/02/2021 Date of Birth: 10/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kemp, Sam Graham Staple Hill, Bristol Status: Active Notified: 22/06/2020 Date of Birth: 08/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Andrew James Staple Hill, Bristol Status: Active Notified: 22/06/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Apex Fluid Engineering Limited

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Persons with Significant Control (3)

Officers (2)