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Jméno	APR Management LTD
Adresa	107 Cleethorpe Road Grimsby DN31 3ER
VAT ID (DIČ)	no VAT ID available
Company No.	08211012 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Robinson, Andrew Status: Active Notified: 02/03/2020 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Robinson, Jacqueline Status: Ceased Notified: 01/07/2016 Ceased: 02/03/2020 Date of Birth: 07/1941 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brook, Emma Grimsby, North East Lincolnshire, United Kingdom Status: Active Notified: 12/09/2012 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Andrew Paul Grimsby, United Kingdom Status: Active Notified: 12/09/2012 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Blow Abbott Payroll Services LTD Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2021 Companies House Number: 04333706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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APR Management LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)