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Nom	APC (GB) LTD
Adresse	Ings Road Doncaster Yorkshire DN5 9TL
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.	15 janvier 2021
Company Register Name	APC (GB) Limited
Société Numéro de Registre	03354916 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
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

Lauridsen, Nixon Status: Active Notified: 06/04/2016 Date of Birth: 01/1950 Nature of Control

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GB Saria Limited Status: Active Notified: 06/04/2016 Companies House Number: 00547564 Nature of Control

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Officers (7)

Source: Companies House

Frankl, Gerald Michael Ankeny, Iowa, United States Status: Active Notified: 09/10/2018 Date of Birth: 04/1965 Occupation: Coo Role: Director Country of Residence: United States Nationality: American

Gibert Perez, Alberto Pol.ind. Congost, Granollers, Barcelona 08403, Spain Status: Active Notified: 20/09/2010 Date of Birth: 04/1963 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Jeewooth, Ben Omar Doncaster Status: Active Notified: 02/11/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeewooth, Ben Omar Doncaster, South Yorkshire Status: Active Notified: 15/05/2023 Role: Secretary

Kucera, Dawn Ankeny, Iowa, United States Status: Active Notified: 01/12/2020 Date of Birth: 03/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Versterre, Thomas Boudewijn Doncaster Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Smith, Andrew Richard Doncaster, England Status: Ceased Notified: 13/05/2013 Ceased: 31/07/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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APC (GB) LTD

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Persons with Significant Control (2)

Officers (7)