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Jméno	The A.A.P Consultants Limited
Adresa	Flat 4, Oaktree Place New Road Amersham Buckinghamshire HP6 6LH
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.	23. červenec 2018
Company Register Address	8 Pinner View Harrow HA1 4QA
Company No.	06634655 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	69202 Bookkeeping 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 (2)

Source: Companies House

Moluguri, Priyanka Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 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%

Right to appoint and remove directors

Significant influence or control

Moluguri, Veerendra Varma Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 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%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Moluguri, Anushka Amersham, England Status: Active Notified: 12/07/2021 Date of Birth: 07/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moluguri, Priyanka New Road, Amersham, England Status: Active Notified: 04/07/2008 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moluguri, Veerendra Varma New Road, Amersham, England Status: Active Notified: 04/07/2008 Date of Birth: 05/1977 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Moluguri, Veerendra Varma New Road, Amersham, England Status: Active Notified: 06/04/2011 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The A.A.P Consultants Limited

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Persons with Significant Control (2)

Officers (4)