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Jméno	API Engineering (O&G) LTD
Adresa	44 Rose Lane Norwich Norfolk NR1 1PN
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.	6. květen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14. prosinec 2023
Company No.	11318247 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	71129 Other engineering activities
Company Register Status	active
Previous Names	API Electronics LTD
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

GB Api Holdings Ltd Status: Active Notified: 04/03/2022 Companies House Number: 09022841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinson, Michael John Status: Ceased Notified: 19/04/2018 Ceased: 01/05/2018 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sarabandi, Sepideh Status: Ceased Notified: 01/05/2018 Ceased: 10/04/2022 Date of Birth: 01/1980 Nature of Control

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

Officers (3)

Source: Companies House

Baggott, Trevor Charles Norwich, Norfolk Status: Active Notified: 02/06/2020 Date of Birth: 03/1953 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Robinson, Michael John Norwich, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 08/07/2022 Date of Birth: 06/1963 Occupation: Director, None Role: Director Country of Residence: England Nationality: British

Sarabandi, Sepideh Norwich, England Status: Ceased Notified: 01/10/2019 Ceased: 02/03/2020 Occupation: None, Operations Directo, Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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API Engineering (O&G) LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)