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Nom	Apph Aviation Services Limited
Adresse	8 Pembroke Court Manor Park Runcorn WA7 1TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01969227 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	33160 - Réparation et maintenance d'aéronefs et d'engins spatiaux
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 (1)

Source: Companies House

GB Apph Limited Status: Active Notified: 06/04/2016 Companies House Number: 01972451 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hortal, Mario Herrera Manor Park, Runcorn Status: Active Notified: 18/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Lorrain, Hugo Manor Park, Runcorn, Cheshire Status: Active Notified: 01/02/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Riches, Marcus Charles Manor Park, Runcorn, United Kingdom Status: Active Notified: 22/01/2025 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sisec Limited, London, United Kingdom Status: Active Notified: 29/04/2022 Role: Secretary Nationality: British

Andrew, Julie Elizabeth Manor Park, Runcorn Status: Ceased Notified: 15/09/2020 Ceased: 18/12/2024 Date of Birth: 12/1963 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Collette, Francois Manor Park, Runcorn Status: Ceased Notified: 08/07/2022 Ceased: 22/01/2025 Date of Birth: 08/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

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Apph Aviation Services Limited

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Persons with Significant Control (1)

Officers (6)