Toutes les informations sur:

Nom	Advanced Protective Systems LTD
Adresse	173 Bennett Street Long Eaton Nottingham NG10 4HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	21 août 2024
Company Register Address	Sovereign House 2 Dominus Way Leicester LE19 1RP
Société Numéro de Registre	03260062 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Obsequio Group Limited Status: Active Notified: 20/03/2023 Companies House Number: 14310347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northcliffe Investments Limited Status: Ceased Notified: 02/09/2021 Ceased: 20/03/2023 Companies House Number: 08284410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Warrilow, Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2021 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Abley, Simon John Meridian Business Park, Leicester, England Status: Active Notified: 20/03/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bratton, Daniel James Meridian Business Park, Leicester, England Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Simon John Meridian Business Park, Leicester, England Status: Active Notified: 20/03/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Advanced Protective Systems LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)