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Nom	Apeirogon Group Limited
Adresse	18 Badminton Road Downend Bristol BS16 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11464248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (1)

Source: Companies House

Simmonds, Ian Daniel Status: Active Notified: 13/07/2018 Date of Birth: 10/1981 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

Simmonds, Ian Daniel Bristol, United Kingdom Status: Active Notified: 13/07/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmonds, Melissa Janine Bristol, United Kingdom Status: Active Notified: 10/09/2018 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

BNS LTD Status: Active Notified: 02/01/2024 Companies House Number: 06510409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BNS Management Services Limited Status: Active Notified: 02/01/2024 Companies House Number: 06855450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB BNS Property Services LTD Status: Active Notified: 19/03/2024 Companies House Number: 15576571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB BNS Services Limited Status: Active Notified: 02/01/2024 Companies House Number: 06097668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business NON Stop Limited Status: Active Notified: 07/08/2018 Companies House Number: 04112451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Priority 1 (Health and Safety) Limited Status: Active Notified: 02/01/2024 Companies House Number: 11137850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spherical Property Services Limited Status: Active Notified: 18/03/2019 Companies House Number: 11889053 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Toutes les informations sur:

Apeirogon Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)