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Nom	Apadmi Group Limited
Adresse	2 Anchorage Quay Salford M50 3XE
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.	22 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	15 octobre 2024
Company Register Address	Level 9, Anchorage 2 Salford Quays Salford M50 3YW
Société Numéro de Registre	07909232 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Project Thor Bidco Limited Status: Active Notified: 15/12/2023 Companies House Number: 15327195 Nature of Control

Ownership of shares - 75% or more

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Officers (5)

Source: Companies House

Mcpherson, Kenneth Salford, England Status: Active Notified: 06/12/2021 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Partington, Garry Salford Quays, Salford, England Status: Active Notified: 13/01/2012 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Black, Nicholas James Salford Quays, Salford Status: Ceased Notified: 21/05/2012 Ceased: 15/12/2023 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fleming, Adam John Salford Quays, Salford Status: Ceased Notified: 21/05/2012 Ceased: 15/12/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simms, Howard John Salford Quays, Salford Status: Ceased Notified: 21/05/2012 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Apadmi LTD Status: Active Notified: 06/04/2016 Companies House Number: 06213531 Nature of Control

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Ownership of voting rights - 75% or more

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GB Apordo LTD Status: Active Notified: 06/10/2020 Companies House Number: 12679792 Nature of Control

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Apadmi Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)