All Information about:

Name	Apex Window Cleaning Tayside LTD
Address	Unit 2 Shore Road Perth PH2 8BD
VAT ID	no VAT ID available
Company No.	SC787873 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 November 2023
Sector (SIC)	81221 - Other building and industrial cleaning activities
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Coull, Garry Status: Active Notified: 01/11/2023 Date of Birth: 03/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sinclair, Dean Status: Active Notified: 01/11/2023 Date of Birth: 06/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcphee, Gilbert Status: Ceased Notified: 01/11/2023 Ceased: 28/04/2024 Date of Birth: 10/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Coull, Garry John Perth, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Sinclair, Dean John Perth, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcphee, Gilbert Perth, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 28/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Apex Window Cleaning Tayside LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)