VAT-Validation in

Who? Where?

All Information about:

Name	APG Bristol Limited
Address	29 York Street London W1H 1EZ
VAT ID	no VAT ID available
Company No.	14477477 Show on Companies House
Accounts	medium
Sector (SIC)	70100 - Activities of head offices
Company Register Status	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?
Sources: 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

GB Apg Regional Development Limited Status: Active Notified: 11/11/2022 Companies House Number: 14475048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gittins, David London, England Status: Active Notified: 09/01/2023 Date of Birth: 11/1978 Occupation: Regional Construction Director Role: Director Country of Residence: England Nationality: British

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire, Robin London, England Status: Active Notified: 09/01/2023 Date of Birth: 08/1969 Occupation: Regional Managing Director Role: Director Country of Residence: England Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB APG Partnerships Limited Status: Active Notified: 06/12/2022 Companies House Number: 11694058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cubis Bruton Investments Limited Status: Active Notified: 15/12/2022 Companies House Number: 11772223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Easton (Tonigor) Investments Limited Status: Active Notified: 01/12/2022 Companies House Number: 14229342 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gatcombe Farm (Wrington) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13802428 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lake View Mews (Blagdon) Limited Status: Active Notified: 01/09/2023 Companies House Number: 14327337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RST South West (Berkeley) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 14082989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stokenham Homes Limited Status: Active Notified: 01/12/2022 Companies House Number: 10104766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trendlewood WAY Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13791223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Urchfont (Hales Farm) Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 13816387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wedmore Village Investments Limited Status: Active Notified: 20/12/2022 Companies House Number: 11330365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

APG Bristol Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)