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Nom	Aphl 1 Limited
Adresse	Unit 4, Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG
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.	25 novembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 juin 2020
Company Register Address	6Th Floor, 2 London EC2Y 5AU
Société Numéro de Registre	11534559 Show on Companies House
Statut de Société	Liquidation
Fondé	23 août 2018
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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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 (2)

Source: Companies House

Fraser-Pye, Graham Julian Status: Active Notified: 23/08/2018 Date of Birth: 03/1968 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%

Jacobson, Ian Status: Active Notified: 04/09/2019 Date of Birth: 03/1960 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 (8)

Source: Companies House

Buckley, Gary David London Status: Active Notified: 15/06/2020 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Buckley, Gary David London Status: Active Notified: 15/06/2020 Role: Secretary

Fraser-Pye, Graham Julian London Status: Active Notified: 23/08/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser-Pye, Jacqueline Elizabeth Godalming, England Status: Active Notified: 04/09/2019 Role: Secretary

Jacobson, Ian M5m 3b1, Toronto, Ontario, Canada Status: Active Notified: 04/09/2019 Date of Birth: 03/1960 Occupation: Chief Executive Role: Director Country of Residence: Canada Nationality: Canadian,British

May, Jonathan Charles London Status: Active Notified: 15/06/2020 Date of Birth: 04/1970 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Podolsky, Craig London Status: Active Notified: 15/06/2020 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: Canada Nationality: Canadian

Roberts, Mark Derek Godalming, England Status: Active Notified: 04/09/2019 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Aspire Pharma Holdings Limited Status: Active Notified: 04/09/2019 Companies House Number: 09306251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Aspire Pharma LTD Status: Ceased Notified: 04/09/2019 Ceased: 19/09/2019 Companies House Number: 06828501 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

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Aphl 1 Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)