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Nom	APA Facade Systems UK Limited
Adresse	Unit 11 Parkview Court St Pauls Roa Shipley West Yorkshire BD18 3DZ
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.	1 janvier 2018
Company Register Address	Suite 1 Ground Floor Kenburgh House Bradford BD1 4QU
Société Numéro de Registre	10935822 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures
Statut de Société	active
Noms Précédents	APA Facade Sysytems UK Limited
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

GB Apa Facade Systems Limited Status: Active Notified: 29/08/2017 Companies House Number: 00336365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hanratty, Patrick Status: Ceased Notified: 29/08/2017 Ceased: 29/08/2017 Date of Birth: 07/1959 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hanratty, Patrick Dunboyne, Co Meath, Ireland Status: Active Notified: 29/08/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Molloy, David Walkinstown, Dublin 12, Ireland Status: Active Notified: 28/08/2018 Date of Birth: 02/1961 Occupation: Operations Director Role: Director Country of Residence: Ireland Nationality: Irish

Trenaman, John Dublin, Ireland Status: Active Notified: 29/08/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Worby, Christopher Bingley, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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APA Facade Systems UK Limited

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Persons with Significant Control (2)

Officers (4)