Toutes les informations sur:

Nom	Apass WEB Chat LTD
Adresse	7 Beechwood Avenue Thurmaston Leicester LE4 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13477905 Show on Companies House
Accounts	dormant last accounts made up to 23 juin 2022
Activité (Code NAF)	63120 - Portails Internet
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

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 (2)

Source: Companies House

Carter, Joanne Grace Gillian Status: Active Notified: 25/06/2021 Date of Birth: 11/1982 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%

Carter, Peter Craig Status: Ceased Notified: 25/06/2021 Ceased: 01/02/2024 Date of Birth: 12/1969 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 (2)

Source: Companies House

Carter, Joanne Grace Gillian Thurmaston, Leicester, England Status: Active Notified: 25/06/2021 Date of Birth: 11/1982 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: English

Carter, Peter Craig Thurmaston, Leicester, England Status: Active Notified: 02/07/2021 Date of Birth: 12/1969 Occupation: Ground Construction Role: Director Country of Residence: England Nationality: English

Toutes les informations sur:

Apass WEB Chat LTD

Quick access

Persons with Significant Control (2)

Officers (2)