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Nom	Apco Worldwide Limited
Adresse	40 Strand London WC2N 5RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 août 2023
Société Numéro de Registre	02516364 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Apco UK Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kraus, Margery Status: Active Notified: 06/04/2016 Date of Birth: 05/1946 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

Officers (3)

Source: Companies House

Delman, Debra Suite 300, Nw Washington, United States Status: Active Notified: 03/12/2018 Date of Birth: 10/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Kraus, Margery Suite 300, Washington, United States Status: Active Notified: 04/05/1995 Date of Birth: 05/1946 Occupation: President & Ceo Role: Director Nationality: American

Staples, Bradley London, United Kingdom Status: Active Notified: 20/12/2002 Date of Birth: 12/1965 Occupation: Ceo Emea Role: Director Country of Residence: Italy Nationality: British

Companies Controlled by This Company (1)

Capital Market Communications Limited Status: Active Notified: 23/03/2023 Companies House Number: 08917473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more