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Nom

APP PSC Limited

Adresse
72 Wilson Street
Black Sea House
London
EC2A 2DH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2017
Company Register Name Falcon Outsourcing LTD
Company Register Address 32 Park Cross Street
Leeds
LS1 2QH
Société Numéro de Registre 10841765 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69202 - Activités comptables
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • PPS PAY Limited
  • Apppay PAY Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Falcon Accountancy Services Limited Status: Active Notified: 05/08/2020 Companies House Number: 09417971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Alam, Chaklader Rezaunul Status: Ceased Notified: 29/06/2017 Ceased: 08/04/2018 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Apppay Management Limited Status: Ceased Notified: 09/04/2018 Ceased: 05/08/2020 Companies House Number: 11037756 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Mills, Hans Leeds, England Status: Active Notified: 04/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Danish
    Ruston, Simon Leeds, England Status: Ceased Notified: 05/08/2020 Ceased: 30/04/2024 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British