Toutes les informations sur:

Nom	Plus APP Holdings Limited
Adresse	39 Alma Road St Albans AL1 3AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13851886 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	61900 - Autres activités de télécommunication 62090 - Autres activités informatiques
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Igwe Odii, Laura Jane Status: Active Notified: 17/01/2022 Date of Birth: 10/1989 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%

Officers (4)

Source: Companies House

Adedire, Emmanuel Kolawole St Albans, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: Nigeria Nationality: Nigerian

Igwe Odii, Laura Jane Shenfield, Brentwood, England Status: Active Notified: 17/01/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Jackson, Kevin Louis Ferguson St Albans, Hertfordshire, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Clement Chittath St Albans, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 04/09/2023 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Toutes les informations sur:

Plus APP Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)