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Nom	Apsley Accounting & Property Services LTD
Adresse	77 Belswains Lane Belswains Lane Hemel Hempstead HP3 9PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10719476 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Spice, Nick Status: Active Notified: 01/01/2018 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Coope, Alison Status: Ceased Notified: 11/04/2017 Ceased: 30/01/2019 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Coope, Alison Hemel Hempstead, England Status: Active Notified: 11/04/2017 Date of Birth: 10/1972 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Spice, Nicholas Paul Hemel Hempstead, England Status: Active Notified: 30/01/2019 Date of Birth: 10/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Spice, Nick Paul Hemel Hempstead, England Status: Active Notified: 07/05/2017 Role: Secretary

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Apsley Accounting & Property Services LTD

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Persons with Significant Control (2)

Officers (3)