Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03466852). UBO chain traced 1 hop, 1 owner, 1 holding, 20…

OO GB-COH-03466852Inc. 17 Nov 1997ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1997-11-17
Legal form
ltd
Activity
82990
Registered office
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries
  • APEX FUND ADMINISTRATION SERVICES (UK) LIMITED

Nothing further is withheld here. The ownership and control links above are everything we have resolved for APEX FUND ADMINISTRATION SERVICES (UK) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of APEX FUND ADMINISTRATION SERVICES (UK) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on APEX FUND ADMINISTRATION SERVICES (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
03466852
Status
active
Type
ltd
Incorporated
1997-11-17
Registered office
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
SIC
82990
/05

People & control

22 parties · 3 current

Every 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.

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns APEX FUND ADMINISTRATION SERVICES (UK) LIMITED?
In the current sources, APEX FUND ADMINISTRATION SERVICES (UK) LIMITED is connected to Apex Consolidation Entity Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APEX FUND ADMINISTRATION SERVICES (UK) LIMITED's risk level?
WhiteIntel flags APEX FUND ADMINISTRATION SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APEX FUND ADMINISTRATION SERVICES (UK) LIMITED appear across sources?
APEX FUND ADMINISTRATION SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APEX FUND ADMINISTRATION SERVICES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 FUND ADMINISTRATION SERVICES (UK) LIMITED — nothing is disclosed before that.

Claim this record