- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
APEX TRUSTEE SERVICES LIMITED
APEX TRUSTEE SERVICES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12799619). UBO chain traced 11 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-08-07
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- APEX TRUSTEE SERVICES LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on APEX TRUSTEE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12799619
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-07
- Registered office
- 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- SIC
- 82990
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Apex Consolidation Entity Ltd
- corporate PSC · 75–100% shares · England · since 2023-05-16 · CH · PSC register
Also holds roles at 26 other companies- APEX FUNDROCK LIMITEDbeneficial owner
- APEX ANNET TECHNOLOGIES LIMITEDbeneficial owner
- APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITEDbeneficial owner
- MARTIN, Sean Peter
- director · British · appointed 2023-05-16 · Companies House
- BENFORD, Colin Arthur
- director · British · appointed 2023-05-16 · resigned · Companies House
- CONNELL, Peter
- director · British · appointed 2020-08-07 · resigned · Companies House
- LAHAV, Odi
- director · Canadian · appointed 2020-08-07 · resigned · Companies House
- Mj Hudson Holdco Limited
- corporate PSC · 75–100% shares · England · ceased 2023-05-16 · CH · PSC register
- Mr Matthew Donald Jeremy Hudson
- individual PSC · significant influence or control · England · ceased 2023-02-15 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns APEX TRUSTEE SERVICES LIMITED?
- What is APEX TRUSTEE SERVICES LIMITED's risk level?
- Where does APEX TRUSTEE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for APEX TRUSTEE SERVICES LIMITED — nothing is disclosed before that.