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Jméno	Aplus Holdco Limited
Adresa	12-18 Grosvenor Gardens 5th Floor London SW1W 0DH
VAT ID (DIČ)	no VAT ID available
Company No.	10389814 Show on Companies House
Accounts	full last accounts made up to 30. červen 2021
Sector (SIC)	70100 Activities of head offices 70229 Management consultancy activities other than financial management
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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GB Limerston Capital Partners I, L.P. Status: Active Notified: 20/11/2018 Companies House Number: Lp016795 Nature of Control

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Clarke, Christine Status: Ceased Notified: 19/10/2016 Ceased: 17/08/2018 Date of Birth: 06/1962 Nature of Control

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Officers (3)

Source: Companies House

Avillez Caldeira, Martim 5th Floor, London, England Status: Active Notified: 22/09/2016 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Harley, Julian Edward 5th Floor, London, England Status: Active Notified: 16/02/2017 Date of Birth: 08/1957 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Rosa, Joao Vicente Goncalves 5th Floor, London, England Status: Active Notified: 13/10/2016 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

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Aplus Bidco Limited Status: Active Notified: 13/10/2016 Companies House Number: 10352632 Nature of Control

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Ownership of voting rights - 75% or more

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Všechny informace o:

Aplus Holdco Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)