EORI-Search.co.uk

EORI-Search in


All Information about:
Name

APM Financial Services Limited
Address
Sterling House, 71 Francis Road
Edgbaston
Birmingham
B16 8SP
VAT ID no VAT ID available
Company No. 06890543 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Orcus Financial Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Resolve Capital Group Limited Status: Active Notified: 01/10/2021 Companies House Number: 13647221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmad, Awais Jabbar Status: Ceased Notified: 29/04/2016 Ceased: 01/10/2021 Date of Birth: 03/1985 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
    Ahmad, Awais Jabbar Redditch, Worcestershire, England Status: Active Notified: 28/04/2009 Date of Birth: 03/1985 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Ahmad, Awais Jabbar Redditch, Worcs, United Kingdom Status: Active Notified: 28/04/2009 Date of Birth: 03/1985 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British