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Nom	APG Cash Drawer Limited
Adresse	4 The Drove Newhaven East Sussex BN9 0LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mai 2016
Société Numéro de Registre	01562459 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Cash Bases Limited APG Cash Drawer Limited \| APG Cash Drawer Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Andrews, Mark Thomas Beadle Status: Active Notified: 20/03/2025 Date of Birth: 06/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Benger, Stephen Status: Active Notified: 20/03/2025 Date of Birth: 12/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Cash Bases Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2024 Companies House Number: 05141575 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Andrews, Mark Thomas Beadle The Drove, Newhaven Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benger, Gareth David The Drove, Newhaven Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benger, Stephen The Drove, Newhaven Status: Active Notified: 02/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broderick, Kevin James The Drove, Newhaven Status: Ceased Notified: 02/07/2024 Ceased: 07/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carr, Andrew Gordon The Drove, Newhaven Status: Ceased Notified: 31/03/2017 Ceased: 28/06/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gray, Geoffrey Ian The Drove, Newhaven Status: Ceased Notified: 28/06/2016 Ceased: 02/07/2024 Role: Secretary

Halverson, Steven The Drove, Newhaven Status: Ceased Notified: 20/08/2020 Ceased: 02/07/2024 Date of Birth: 11/1988 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American

Iliffe, John Stuart Roy The Drove, Newhaven Status: Ceased Notified: 02/07/2024 Ceased: 07/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Polzin, Todd Minnesota, United States Status: Ceased Notified: 30/01/2017 Ceased: 02/07/2024 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

European Cash Drawers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03192792 Nature of Control