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Jméno	Acappella Transactional Real Estate Limited
Adresa	30 Finsbury Square London EC2A 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	09254125 Show on Companies House
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 (2)

Source: Companies House

GB Willis Group Limited Status: Active Notified: 08/07/2021 Companies House Number: 00621757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Exaa Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 08883420 Nature of Control

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Officers (2)

Source: Companies House

Butterfield, Geoffrey Robert London Status: Active Notified: 08/07/2021 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Willis Corporate Director Services Limited, London, England Status: Active Notified: 08/07/2021 Role: Director Nationality: Other

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Acappella Transactional Real Estate Limited

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Persons with Significant Control (2)

Officers (2)