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Nom	AP Runoff Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05956402 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2024
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
Noms Précédents	A-Plan 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB A-Plan Limited Status: Active Notified: 03/08/2023 Companies House Number: 02845335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howardplace5 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Companies House Number: 06520845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trafalgar Bidco Limited Status: Ceased Notified: 28/02/2018 Ceased: 03/08/2023 Companies House Number: 09341709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Manning, Graeme Robert London, United Kingdom Status: Active Notified: 28/08/2024 Role: Secretary

Shuker, Carl Anthony London, United Kingdom Status: Active Notified: 04/10/2006 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Peter 33 Westerleigh Road, Pucklechurch Status: Ceased Notified: 04/10/2006 Ceased: 21/07/2008 Role: Director Nationality: British

Ferguson, Krystyna London, United Kingdom Status: Ceased Notified: 02/06/2023 Ceased: 28/08/2024 Role: Secretary

Shuker, Carl Anthony Witney, England Status: Ceased Notified: 04/10/2006 Ceased: 02/06/2023 Role: Secretary Nationality: British

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AP Runoff Limited

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Persons with Significant Control (3)

Officers (5)