Toutes les informations sur:

Nom	APS-Select Limited
Adresse	C/O Resolve Advisory Limite 22 York Buildings Corner John Adam Street London WC2N 6JU
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 décembre 2020
Société Numéro de Registre	02842310 Show on Companies House
Statut de Société	Liquidation
Fondé	4 août 1993
Accounts	GROUP last accounts made up to 31 mai 2019
Activité (Code NAF)	79120 - Activités des voyagistes
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Sturt, Andrew David Status: Active Notified: 01/06/2016 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sturt, Andrew David High Street, Cookham, Berkshire Status: Active Notified: 16/09/1993 Date of Birth: 01/1965 Occupation: Overseas Tour Operator Role: Director Country of Residence: United Kingdom Nationality: British

Sturt, Sarah Elizabeth Corner John Adams Street, London, England Status: Active Notified: 18/12/2009 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waite, Anthony Peter New Malden, Surrey Status: Active Notified: 21/01/1998 Date of Birth: 08/1967 Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

APS-Select Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)