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All Information about:

                        
Name

A & P Investment Group LTD

Address
99 Slateford Road
Edinburgh
City Of Edinburgh
EH11 1QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 May 2019
End of VAT Registration
9 September 2020
Company No. SC628301 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 April 2019
Sector (SIC)47410 - Retail sale of computers, peripheral units and software in specialised stores
64304 - Trusts, funds and similar financial entities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Marinello, Anne Elizabeth Status: Active Notified: 23/04/2019 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Marinello, Paul Michael Status: Active Notified: 23/04/2019 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marinello, Anne Elizabeth Edinburgh, Scotland Status: Active Notified: 23/04/2019 Role: Secretary
    Marinello, Paul Michael Edinburgh, Scotland Status: Active Notified: 23/04/2019 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

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