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Nom	APK Supply Chain Services LTD
Adresse	19/20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11426410 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Acqsys Supply Chain Solutions Ltd Status: Active Notified: 21/06/2018 Companies House Number: 05530980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Keswick International Investments Limited Status: Active Notified: 21/06/2018 Companies House Number: 08864182 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Howie, William Woodford Green, Essex, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stuart Leslie Woodford Green, Essex, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Graham Richard Woodford Green, Essex, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Gavin David Woodford Green, Essex, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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APK Supply Chain Services LTD

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Persons with Significant Control (2)

Officers (4)