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Jméno	Apollo Cleaning Services Limited
Adresa	Unit 7 Bourne Court Unity Trading Estate Southend Road IG8 8HD
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.	21. listopad 2016
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.	25. duben 2019
Company No.	01197218 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	81299 Other cleaning services
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 (2)

Source: Companies House

GB Fsj Industries Limited Status: Active Notified: 14/03/2024 Companies House Number: 15439535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apollo Rpl Limited Status: Ceased Notified: 21/10/2016 Ceased: 14/03/2024 Companies House Number: 10253440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Buff, Peter Cole Southend Road, Woodford Green, England Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Savage, Michael Francis Southend Road, Woodford Green, England Status: Active Notified: 14/03/2024 Occupation: Investor Role: Director Country of Residence: England Nationality: American

Lundy, Julie Ann Woodford Green, England Status: Ceased Notified: 18/04/2023 Ceased: 14/03/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lundy, Richard Paul Bassetts Lane, Willingale Status: Ceased Notified: 01/05/1993 Ceased: 14/03/2024 Date of Birth: 09/1963 Occupation: Quality Control Manager Role: Director Country of Residence: England Nationality: British

Lundy, Richard Paul Bassetts Lane, Willingale Status: Ceased Notified: 12/05/1993 Ceased: 14/03/2024 Occupation: Quality Control Manager Role: Secretary Nationality: British

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Apollo Cleaning Services Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)