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Nom

APG Solutions Emea Limited

Adresse
Unit 4
The Drove
Newhaven
East Sussex
BN9 0LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 janvier 2025
Société Numéro de Registre 05141575 Show on Companies House
Noms Précédents
  • Cash Bases Group Limited
  • KYC Check
    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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Apg Cash Drawer Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09666250 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Baker, Alex Newhaven, East Sussex Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Geoffrey Ian Newhaven, East Sussex Status: Active Notified: 27/09/2016 Role: Secretary
    Griffiths, Paul Newhaven, East Sussex Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Halverson, Steven Newhaven, East Sussex Status: Active Notified: 20/08/2020 Date of Birth: 11/1988 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Davies, Michael Timothy Minnesota, United States Status: Ceased Notified: 01/11/2016 Ceased: 07/05/2024 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Polzin, Todd Minnesota, United States Status: Ceased Notified: 01/11/2016 Ceased: 03/01/2025 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Smith, Brian Minnesota, United States Status: Ceased Notified: 01/11/2016 Ceased: 07/05/2024 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Deckflat Limited Status: Active Notified: 06/04/2016 Companies House Number: 03346539 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag APG Cash Drawer Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2024 Companies House Number: 01562459 Nature of Control
  • Ownership of shares - 75% or more