Toutes les informations sur:

Nom	API Investments Limited
Adresse	C/O Chase Partnership Ltd. 37, Southdown Road London SW20 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05663026 Show on Companies House
Statut de Société	Dissolved
Fondé	28 décembre 2005
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68310 - Agences immobilières 68320 - Administration de biens immobiliers
Noms Précédents	Vantage Turkey Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Apaydin, Alper Status: Active Notified: 01/10/2016 Date of Birth: 07/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Apaydin, Alper London, England Status: Active Notified: 28/12/2005 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Boeckx-Apaydin, Nelle London, England Status: Active Notified: 01/02/2008 Date of Birth: 01/1978 Role: Secretary Nationality: Polish

Toutes les informations sur:

API Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)