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Nom	Apple Security Group Limited
Adresse	Stable Yard Walk House Farm Barrow-Upon-Humber DN19 7DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01528460 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	17 novembre 1980
Accounts	SMALL last accounts made up to 30 septembre 2021
Activité (Code NAF)	80100 - Activités de sécurité privée 80200 - Activités liées aux systèmes de sécurité
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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Parekh, Dharmesh Status: Active Notified: 30/11/2017 Date of Birth: 04/1970 Nature of Control

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Officers (2)

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Parekh, Dharmesh Barrow-Upon-Humber, North Lincolnshire, England Status: Active Notified: 30/11/2017 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Amanda Barrow-Upon-Humber, North Lincolnshire, England Status: Active Notified: 21/06/2021 Date of Birth: 12/1980 Occupation: Finance Manager/director Role: Director Country of Residence: Scotland Nationality: British

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Apple Security Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (6)