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Nom

AP Civil Services Limited
Adresse
Kemp House 152-160
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09161324 Show on Companies House
Statut de SociétéDissolved
Fondé5 août 2014
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 août 2019
Activité (Code NAF)42120 - Construction de voies ferrées de surface et souterraines
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Castellanos, Antonio Pozo Status: Active Notified: 01/06/2016 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pozo Castellanos, Antonio Status: Active Notified: 01/08/2018 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Miah, Ibrahim Status: Ceased Notified: 01/04/2017 Ceased: 01/08/2017 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (1)

    Source: Companies House
    Pozo Castellanos, Antonio London, England Status: Active Notified: 05/08/2014 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish