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Nom	Apadmi LTD
Adresse	Level 9 Anchorage 2 Salford Quays Manchester M50 3XE
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.	25 juillet 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 mai 2024
Company Register Name	Apadmi Limited
Company Register Address	Level 9, Anchorage 2 Salford Quays Salford M50 3YW
Société Numéro de Registre	06213531 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Apadmi Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07909232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mcpherson, Kenneth Salford, England Status: Active Notified: 06/12/2021 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Partington, Garry Salford, Greater Manchester, United Kingdom Status: Active Notified: 01/03/2010 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Black, Nicholas James Salford, Greater Manchester, United Kingdom Status: Ceased Notified: 22/05/2009 Ceased: 15/12/2023 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Simms, Howard John Salford, Greater Manchester, United Kingdom Status: Ceased Notified: 22/05/2009 Ceased: 15/12/2023 Date of Birth: 06/1972 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Apadmi LTD

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Persons with Significant Control (1)

Officers (4)