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Name	APH Technology Solutions Limited
Address	105 Netherfield Road North Liverpool L5 3NW
VAT ID	no VAT ID available
Company No.	08753900 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 October 2013
Accounts	MICRO ENTITY last accounts made up to 31 October 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Yellow Frog Solutions LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Crook, Gareth Philip Status: Active Notified: 01/04/2020 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Middleton, Graeme Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Crook, Gareth Philip Liverpool, England Status: Active Notified: 01/04/2020 Date of Birth: 01/1979 Occupation: N/a Role: Director Country of Residence: United Kingdom Nationality: British

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APH Technology Solutions Limited

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Persons with Significant Control (2)

Officers (1)