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Nom	Apogean LTD
Adresse	68 Cleaveland Road Surbiton KT6 4AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15135086 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 septembre 2023
Activité (Code NAF)	16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie 18130 - Activités de prépresse 70229 - Conseil pour les affaires et autres conseils de gestion 74100 - Activités spécialisées de design
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

Smithies, Bernadette Status: Active Notified: 13/09/2023 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Smithies, Chad Status: Active Notified: 13/09/2023 Date of Birth: 01/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smithies, Bernadette Surbiton, England Status: Active Notified: 13/09/2023 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Smithies, Chad Surbiton, England Status: Active Notified: 13/09/2023 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Apogean LTD

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Persons with Significant Control (2)

Officers (2)