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Nom	APG Strategic Developments Limited
Adresse	29 York Street London W1H 1EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14543152 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Omirou, Melanie Status: Active Notified: 14/08/2023 Date of Birth: 01/1977 Nature of Control

Significant influence or control as trust

GB Apg Residential Investments Limited Status: Ceased Notified: 15/12/2022 Ceased: 14/08/2023 Companies House Number: 14471224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB APG PI Limited Status: Active Notified: 16/12/2022 Companies House Number: 14545034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB APG PI NO2 Limited Status: Active Notified: 24/08/2023 Companies House Number: 15093982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB APG PI NO3 Limited Status: Active Notified: 07/09/2023 Companies House Number: 15123185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB APG PI NO4 Limited Status: Active Notified: 12/10/2023 Companies House Number: 15207773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB APG PI NO5 Limited Status: Active Notified: 07/11/2023 Companies House Number: 15266966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB APG PI Settlements Limited Status: Active Notified: 24/08/2023 Companies House Number: 15093779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bristol Strategic NO1 Limited Status: Active Notified: 24/05/2023 Companies House Number: 14892488 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

APG Strategic Developments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)