EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Apat Financial LTD

Address
C/O Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
VAT ID no VAT ID available
Company No. 12329824 Show on Companies House
Company Register StatusDissolved
Incorporation Date22 November 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ipgl Limited Status: Active Notified: 22/11/2019 Companies House Number: 02011009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Courtenay-Stamp, David Jeremy Knightsbridge, London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Andrew Knightsbridge, London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 11/1975 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Wren, Samantha Anne Knightsbridge, London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British