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Nom	Apollo Distribution LTD
Adresse	70 Woodhead Road Glasgow City Of Glasgow G53 7NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2019
Company Register Name	Apollo Distribution Limited
Company Register Address	C/O Frp Advisory Trading Limited Level 2 The Beacon Glasgow G2 5SG
Société Numéro de Registre	SC613150 Show on Companies House
Statut de Société	Liquidation
Fondé	9 novembre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46190 - Intermédiaires du commerce en produits divers 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Noms Précédents	Apollo Distribution LTD \| 786 Apollo Foods
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shah, Amer Status: Active Notified: 09/11/2018 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mohammed, Saeed Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Date of Birth: 07/1965 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%

Officers (1)

Source: Companies House

Shah, Amer Glasgow, Scotland Status: Active Notified: 09/11/2018 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British