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Nom

Aptes International Limited

Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10935780 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Nguyen, Duc Lam Status: Active Notified: 21/10/2021 Date of Birth: 01/1983 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Paula Gina, Jonch-Olmez Status: Ceased Notified: 29/08/2017 Ceased: 09/08/2018 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ysaguirre, Alex Leonardo Status: Ceased Notified: 09/08/2018 Ceased: 30/07/2021 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    One Ibc Secretarial Limited, London, United Kingdom Status: Active Notified: 29/08/2017 Role: Secretary
    Ysaguirre, Alex Leonardo London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 01/1988 Occupation: Businessman Role: Director Country of Residence: Belize Nationality: Belizean