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Jméno	Apache Strategic Group LTD
Adresa	Building 582 Sandringham Road London Heathrow Airport Hounslow TW6 3SN
VAT ID (DIČ)	no VAT ID available
Company No.	07829743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gardner, Allan Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gardner, Deborah Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gardner, Allan Paul London Heathrow Airport, Hounslow, England Status: Active Notified: 31/10/2011 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gardner, Deborah London Heathrow Airport, Hounslow, England Status: Active Notified: 31/10/2011 Role: Secretary

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Ownership of shares - 75% or more

GB Oliver Charles Antiques Limited Status: Active Notified: 30/11/2016 Companies House Number: 04322225 Nature of Control

Ownership of shares - 75% or more

Seneca Aviation LTD Status: Active Notified: 06/04/2016 Companies House Number: 07829867 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Apache Strategic Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)