Toutes les informations sur:

Nom	APK Holdings LTD
Adresse	Eurospar Hat Field 155 Creggan Road, Derry BT48 0JJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	APK Holdings Limited
Company Register Address	1 Fairfield Road Derry BT48 8NU
Société Numéro de Registre	NI058378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kelly, Adrian Status: Active Notified: 07/03/2017 Date of Birth: 04/1966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kelly, Adrian Derry Status: Active Notified: 07/03/2006 Date of Birth: 04/1966 Occupation: Supermarket Protection Role: Director Country of Residence: Northern Ireland Nationality: Irish

Kelly, Lynsey Derry Status: Active Notified: 18/07/2007 Role: Secretary

Kelly, Lynsey Galliagh, Derry, Co Derry Status: Active Notified: 02/03/2018 Date of Birth: 01/1976 Occupation: Director And Company Secretary Role: Director Country of Residence: Northern Ireland Nationality: British

Moore, Stephen Galliagh, Derry, Co Derry Status: Active Notified: 02/03/2018 Date of Birth: 05/1957 Occupation: Operations Director Role: Director Country of Residence: Northern Ireland Nationality: British