All Information about:

Name	AP Premier Holdings LTD
Address	C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	12522024 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	64209 - Activities of holding companies
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Phillips, Andrew James Status: Active Notified: 17/03/2020 Date of Birth: 03/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Phillips, Andrew James Edgbaston, Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/03/2020 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

KP Property LTD Status: Active Notified: 03/04/2020 Companies House Number: 12546818 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%

Premier Heating and Cooling LTD Status: Active Notified: 26/03/2020 Companies House Number: 11638324 Nature of Control