Who owns APEX TRADE BROKERS LIMITED?

In the current sources, APEX TRADE BROKERS LIMITED is connected to Mr Vladimirs Boreckis, Mr Vadims Sorokins, Mr Vladimirs Boreckis, Mr Vadims Sorokins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX TRADE BROKERS LIMITED's risk level?

WhiteIntel flags APEX TRADE BROKERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX TRADE BROKERS LIMITED appear across sources?

APEX TRADE BROKERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APEX TRADE BROKERS LIMITED

Name: APEX TRADE BROKERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX TRADE BROKERS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2024-07-10
Legal form: ltd
Activity: 46900
Registered office: 1 Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

APEX TRADE BROKERS LIMITED is a ltd registered in GB, incorporated 2024-07-10 (active).

Ownership & control

Owners / controllers

APEX TRADE BROKERS LIMITED
- Mr Vladimirs Boreckis· beneficial owner100%· via OpenOwnership
- Mr Vadims Sorokins· beneficial owner100%· via OpenOwnership
- Mr Vladimirs Boreckis· beneficial owner87.5%· via ch_psc
- Mr Vadims Sorokins· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 15830117
Status: active
Type: ltd
Incorporated: 2024-07-10
Registered office: 1 Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom
SIC: 46900

Officers · 1 active

SOROKINS, Vadims
director · Latvian · appt 2024-11-05
BORECKIS, Vladimirs(resigned)
director · Latvian · appt 2024-07-10

Beneficial owners · PSC · 1 current

●
Mr Vadims Sorokins
individual PSC · United Kingdom · since 2024-11-05
75–100% shares
●
Mr Vladimirs Boreckis
individual PSC · United Kingdom · ceased 2024-11-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APEX TRADE BROKERS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

APEX TRADE BROKERS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House