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Nom	APB Construction UK Limited
Adresse	5 Tabley Court Victoria Street Altrincham WA14 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03507189 Show on Companies House
Statut de Société	Liquidation
Fondé	10 février 1998
Accounts	SMALL last accounts made up to 31 août 2019
Activité (Code NAF)	42130 - Construction de ponts et tunnels
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB A E Yates Ltd Status: Active Notified: 01/10/2016 Companies House Number: 00415632 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Boron, Paul Altrincham, Cheshire Status: Active Notified: 25/09/2012 Date of Birth: 02/1956 Occupation: Civil Engineer-Quantity Surveyor Role: Director Country of Residence: England Nationality: English

Hayes, Steven Andrew Altrincham, Cheshire Status: Active Notified: 08/07/2015 Date of Birth: 05/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: English

Whitehead, John Crompton Altrincham, Cheshire Status: Active Notified: 25/09/2012 Date of Birth: 06/1945 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: English

Whitehead, Victoria Michelle Altrincham, Cheshire Status: Active Notified: 25/09/2012 Role: Secretary

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APB Construction UK Limited

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Persons with Significant Control (1)

Officers (4)