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Jméno	Apex Decorating Services LTD
Adresa	The Old Drill Hall Ackroyd Street Morley Leeds LS27 8PZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. září 2024
Company Register Name	Apex Decorating Services Limited
Company Register Address	Unit 7, Courtyard 31 Pontefract Road Normanton WF6 1JU
Company No.	04057765 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	43341 Painting
Company Register Status	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

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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 Apex (Leeds) Holdings Limited Status: Active Notified: 23/01/2023 Companies House Number: 12255791 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thorpe, Adele Marie Status: Active Notified: 01/07/2016 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Thorpe, Paul Barrie Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Thorpe, Adele Marie Normanton Industrial Estate, Normanton, England Status: Active Notified: 28/04/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorpe, Paul Barrie Normanton Industrial Estate, Normanton, England Status: Active Notified: 16/03/2012 Date of Birth: 05/1971 Occupation: Painting Contractor Role: Director Country of Residence: England Nationality: British

Twitchett, Mark Bradford, England Status: Ceased Notified: 01/03/2015 Ceased: 29/03/2024 Date of Birth: 06/1971 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

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Apex Decorating Services LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)