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Nom	Apcymru Limited
Adresse	Mpct House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04376890 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2021
Activité (Code NAF)	85590 - Enseignements divers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lewis, Richard Huw Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcleish, Brenda Sophie Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 29/10/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weir, Geoffrey Philip Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 18/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Gavin Stewart Cardiff Gate Business Park, Cardiff, Wales Status: Ceased Notified: 29/10/2021 Ceased: 18/03/2024 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

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GB Military Preparation College Limited Status: Active Notified: 28/10/2021 Companies House Number: 06459411 Nature of Control

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GB Mpct Limited Status: Active Notified: 28/10/2021 Companies House Number: 12693261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Apcymru Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)