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Nom	AP Asset Management Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08494513 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Pitts, Adrian Michael Status: Active Notified: 18/04/2017 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Officers (2)

Source: Companies House

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 09/05/2023 Role: Secretary Nationality: British

Pitts, Adrian Michael Altrincham, Cheshire, United Kingdom Status: Active Notified: 18/04/2013 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Logik Apam (Baring Street) LTD Status: Active Notified: 03/04/2017 Companies House Number: 07845976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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AP Asset Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)