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Nom

APG Cash Drawer UK, LTD
Adresse
4 The Drove
Newhaven
BN9 0LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09666250 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Smith, Brian Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Griffiths, Paul E Newhaven Status: Active Notified: 30/08/2021 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Halverson, Steven E Newhaven Status: Active Notified: 30/08/2021 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 01/07/2015 Role: Secretary Nationality: Other
    Davies, Michael Timothy Mendota Heights, Minnesota, United States Status: Ceased Notified: 01/07/2015 Ceased: 30/08/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Olson, Mark Minneapolis, Minnesota, United States Status: Ceased Notified: 01/07/2015 Ceased: 30/08/2021 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Polzin, Todd Minneapolis, Minnesota, United States Status: Ceased Notified: 01/07/2015 Ceased: 03/01/2025 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Smith, Brian Mendota Heights, Minnesota, United States Status: Ceased Notified: 01/07/2015 Ceased: 30/08/2021 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag APG Solutions Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 05141575 Nature of Control
  • Ownership of shares - 75% or more
    •