Všechny informace o:

Jméno	Appq Digital Limited
Adresa	1 Monument Cottages Main Street Padbury Buckingham MK18 2AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. prosinec 2023
Company No.	15281110 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. listopad 2023
Sector (SIC)	62012 Business and domestic software development
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Granados Pavon, Blanca Status: Active Notified: 13/11/2023 Date of Birth: 02/1987 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%

Gutierrez Valencia, Marco Status: Active Notified: 13/11/2023 Date of Birth: 06/1975 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%

Shoebridge, Robert Status: Active Notified: 13/11/2023 Date of Birth: 01/1989 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 (3)

Source: Companies House

Granados Pavon, Blanca Aimee Buckingham, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Mexican

Gutierrez Valencia, Marco Antonio Buckingham, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Shoebridge, Robert Buckingham, United Kingdom Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Appq Digital Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)