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Jméno	A and P Business Solutions LTD
Adresa	12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB
VAT ID (DIČ)	no VAT ID available
Company No.	02206534 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	01130 Growing of vegetables and melons, roots and tubers 35140 Trade of electricity 61900 Other telecommunications activities 63990 Other information service activities n.e.c.
Company Register Status	active
Previous Names	A & P Business 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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Officers (2)

Source: Companies House

Hollinshead, Alan George Higher Bebington, Wirral, Merseyside, United Kingdom Status: Active Notified: 16/04/1992 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hollinshead, Pamela Geraldine Higher Bebington, Wirral, Merseyside Status: Active Notified: 16/04/1992 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Swift Solutions Wirral LTD Status: Ceased Notified: 15/02/2022 Ceased: 11/10/2023 Companies House Number: 12497651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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A and P Business Solutions LTD

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Officers (2)

Companies Controlled by This Company (1)