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Nom	Apica LTD
Adresse	12 Hammersmith Grove London W6 7AP
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.	26 février 2018
Company Register Name	EMB-Group LTD
Company Register Address	5 Merus Court Leicester LE19 1RJ
Société Numéro de Registre	07087597 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Chacomm Limited Status: Active Notified: 30/09/2021 Companies House Number: 02451101 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%

GB East Midlands Chamber (Derbyshire, Nottinghamshire, Leicestershire) Status: Active Notified: 30/09/2021 Companies House Number: 01785710 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dawkins, Stuart Graham Meridian Business Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/04/2010 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deakin, Mark Meridian Business Park, Leicester, Leicestershire Status: Active Notified: 01/03/2021 Date of Birth: 11/1970 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Edwards, Phoebe Ann Meridian Business Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 13/05/2011 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillett, Danielle Amanda Meridian Business Park, Leicester Status: Active Notified: 26/11/2009 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knowles, Scott Meridian Business Park, Leicester, Leicestershire Status: Active Notified: 10/07/2015 Date of Birth: 01/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

O'Sullivan, Conor Joseph Meridian Business Park, Leicester, Leicestershire Status: Active Notified: 01/10/2020 Date of Birth: 03/1979 Occupation: Financial Planner Role: Director Country of Residence: England Nationality: Irish

Wall, Louise Northampton, England Status: Active Notified: 09/12/2021 Date of Birth: 12/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Williams, David Henry Meridian Business Park, Leicester, Leicestershire Status: Active Notified: 20/04/2010 Date of Birth: 11/1956 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Blue Marble Research Limited Status: Active Notified: 04/04/2024 Companies House Number: 05639871 Nature of Control