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Nom	APO People Limited
Adresse	25 Victoria Street London Greater London SW1H 0EX
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.	19 octobre 2020
Company Register Address	Windover House London SP1 2DR
Société Numéro de Registre	12889726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
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 (1)

Source: Companies House

GB Apo Group Limited Status: Active Notified: 18/09/2020 Companies House Number: 12376424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Cheong, Heng Leong Salisbury, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Mackenzie, James Murdo Roderick Salisbury, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pullen, Matthew Clement Salisbury, England Status: Active Notified: 18/09/2020 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Teow, Leong Seng London, England Status: Active Notified: 18/09/2020 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Teow, Leong Seng, Dato' Salisbury, England Status: Active Notified: 18/09/2020 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Willmott, Richard John Salisbury, England Status: Active Notified: 18/09/2020 Date of Birth: 05/1963 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Hill, Martin William London, England Status: Ceased Notified: 18/09/2020 Ceased: 11/10/2023 Role: Secretary

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APO People Limited

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Persons with Significant Control (1)

Officers (7)