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Nom	Apex Court (Leeds) Management Company Limited
Adresse	Flat 2 Apex Court, Primley Park Way, Leeds West Yorkshire LS17 7LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03354748 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	98000 Residents property management
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 (1)

Source: Companies House

Josephson, Diane Status: Active Notified: 06/04/2016 Date of Birth: 07/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall, John Primley Park Way, Leeds, Yorks, England Status: Active Notified: 26/03/2014 Date of Birth: 07/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Josephson, Diane Primley Park Way, Leeds, West Yorkshire Status: Active Notified: 30/06/2004 Date of Birth: 07/1951 Occupation: Clerical Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Marilyn Leeds, England Status: Active Notified: 14/01/2022 Date of Birth: 07/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Apex Court (Leeds) Management Company Limited

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Persons with Significant Control (1)

Officers (3)