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Nom	A.P.H. Services UK Limited
Adresse	19 Dean Road Handforth Wilmslow SK9 3AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04216978 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

GB Aph Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01850989 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Heywood, Anthony Peter Handforth, Wilmslow, Cheshire Status: Active Notified: 06/06/2001 Date of Birth: 09/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heywood, Charlton Anthony Handforth, Wilmslow, Cheshire Status: Active Notified: 22/03/2016 Date of Birth: 08/1979 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Heywood, Roslyn Handforth, Cheshire Status: Active Notified: 06/06/2001 Date of Birth: 12/1947 Role: Secretary Country of Residence: England Nationality: British

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A.P.H. Services UK Limited

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Persons with Significant Control (1)

Officers (3)