Detailed answers about APEX RISK & KYC LIMITED, including incorporation, status, business activity, and accounts information.
When was APEX RISK & KYC LIMITED founded?
APEX RISK & KYC LIMITED was officially incorporated on 14 January 2026 and is registered under company number 16961946. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is APEX RISK & KYC LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of APEX RISK & KYC LIMITED?
APEX RISK & KYC LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does APEX RISK & KYC LIMITED do?
APEX RISK & KYC LIMITED operates in the following sectors: 66110 - Administration of financial markets, 66190 - Activities auxiliary to financial intermediation n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is APEX RISK & KYC LIMITED's registered address?
The registered office address of APEX RISK & KYC LIMITED is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is APEX RISK & KYC LIMITED financially stable?
Financial accounts for APEX RISK & KYC LIMITED are not currently available. Without filed accounts, it is more difficult to assess the company's financial stability and trading performance.