Toutes les informations sur:

Nom	ApS Group Global Limited
Adresse	Chetham House Bird Hall Lane Stockport SK3 0ZP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06517986 Show on Companies House
Noms Précédents	ApS Group Limited Allied Publicity Services (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

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

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB Aps Group Limited Status: Active Notified: 25/07/2019 Companies House Number: 12085080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Snelson Investments Limited Status: Ceased Notified: 22/07/2019 Ceased: 25/07/2019 Companies House Number: 10277489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snelson, Nicholas John Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2019 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Holmes, John Stockport, Cheshire Status: Active Notified: 17/11/2015 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naylor, Kim Melita Stockport, Cheshire Status: Active Notified: 17/11/2015 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Snelson, Nicholas John Stockport, Cheshire Status: Active Notified: 28/02/2008 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Allied Publicity Services (Manchester) L TD Status: Active Notified: 06/04/2016 Companies House Number: 00681528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allied Publicity Services (Manchester) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00681528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ApS Group Secure Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07007434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snelson Property Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2019 Companies House Number: 07007330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ApS Group Global Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)