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Apex Risk & Kyc Limited

16961946

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 14/01/2026

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66110
Administration of financial markets
66190
Other activities auxiliary to financial services

Officers

Mr Thomas Wilson

director · Since 14/01/2026

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Thomas Wilson

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

71-75, Shelton Street, London, WC2H 9JQ

Notified 14/01/2026