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Name	APC Compliance Limited
Address	The Glebe Elkington Road, Nr Welfor Northants NN6 6HD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	30 April 2017
Company Register Address	Alton House Nr Welford HR9 5BP
Company No.	05392042 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2022
Sector (SIC)	74901 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	AP Consultants Limited AP Consultants LTD \| AP Consultants 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Hsl Compliance Holdings Limited Status: Active Notified: 26/09/2024 Companies House Number: 08313030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butler, Christopher John Status: Ceased Notified: 31/07/2018 Ceased: 25/09/2024 Date of Birth: 12/1957 Nature of Control

Significant influence or control

Paskin, Antony James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Butler, Christopher John Kelsall, Tarporley, England Status: Active Notified: 31/07/2018 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hartley, Benjamin Paul Ross-On-Wye, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartley, Gavin Michael Ross-On-Wye, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Paul John Ross-On-Wye, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birch, Amanda Jayne Nr Welford, United Kingdom Status: Ceased Notified: 01/01/2019 Ceased: 31/08/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butler, Rowena Kathryn Nr Welford, United Kingdom Status: Ceased Notified: 20/09/2024 Ceased: 26/09/2024 Occupation: Podiatrist Role: Director Country of Residence: England Nationality: British

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APC Compliance Limited

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Persons with Significant Control (3)

Officers (6)