- Company Overview for APEX FINANCIAL COMPLIANCE LTD (13785555)
- Filing history for APEX FINANCIAL COMPLIANCE LTD (13785555)
- People for APEX FINANCIAL COMPLIANCE LTD (13785555)
- More for APEX FINANCIAL COMPLIANCE LTD (13785555)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Dipendra Sitaula Active
- Correspondence address
- 70 Porthkerry Avenue, Welling, United Kingdom, DA16 2DT
- Notified on
- 6 December 2021
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- England
- Nature of control