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Jméno	APM Fire and Security Limited
Adresa	Unit 1, Rockhaven Triangle Park, Triangle Way Gloucester GL1 1AJ
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.	11. květen 2016
Company No.	08890028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	80200 Security systems service 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 (3)

Source: Companies House

Moulder, Anthony Peter Status: Active Notified: 01/07/2016 Date of Birth: 04/1952 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%

Moulder, Matthew Lee Status: Active Notified: 01/07/2016 Date of Birth: 05/1979 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%

Moulder, Paul Status: Active Notified: 01/04/2022 Date of Birth: 06/1976 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Moulder, Anthony Peter Triangle Way, Gloucester, Gloucestershire, England Status: Active Notified: 12/02/2014 Date of Birth: 04/1952 Occupation: Non-Excecutive Director Role: Director Country of Residence: England Nationality: British

Moulder, Matthew Lee Triangle Way, Gloucester, Gloucestershire, England Status: Active Notified: 12/02/2014 Date of Birth: 05/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Moulder, Paul Christopher Triangle Way, Gloucester, Gloucestershire, England Status: Active Notified: 01/01/2016 Date of Birth: 06/1976 Occupation: Finance And Administration Director Role: Director Country of Residence: England Nationality: British

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APM Fire and Security Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)