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Jméno	API Engineering LTD
Adresa	44 Rose Lane Norwich Norfolk NR1 1PN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	A.P.I. Engineering Limited
Company No.	03960619 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46190 Agents involved in the sale of a variety of goods 71129 Other engineering activities
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 (1)

Source: Companies House

GB Api Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09022841 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Baggott, Trevor Charles Bacton Road, North Walsham, Norfolk Status: Active Notified: 30/03/2000 Date of Birth: 03/1953 Occupation: Production Engineer Role: Director Country of Residence: England Nationality: British

Robinson, Dennis Michael Darley Abbey, Derby Status: Active Notified: 30/03/2000 Date of Birth: 03/1937 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Robinson, Michael John Norwich Status: Active Notified: 03/11/2003 Date of Birth: 06/1963 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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API Engineering LTD

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Persons with Significant Control (1)

Officers (3)