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Jméno	White Apple Thinking LTD
Adresa	7 Lambert Fold Dodworth Barnsley S75 3SX
VAT ID (DIČ)	no VAT ID available
Company No.	08112617 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 78300 Human resources provision and management of human resources functions 85600 Educational support services
Company Register Status	active
Previous Names	White Apple HR 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rowley, Lisa Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Rowley, Andrew Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 14/04/2014 Date of Birth: 04/1962 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Rowley, Andrew Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 20/06/2012 Role: Secretary

Rowley, Lisa Dodworth, Barnsley, South Yorkshire, England Status: Active Notified: 20/06/2012 Date of Birth: 01/1971 Occupation: Business Consulting Role: Director Country of Residence: England Nationality: British

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White Apple Thinking LTD

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Persons with Significant Control (1)

Officers (3)