Všechny informace o:

Jméno	Appello Careline Limited
Adresa	Oregon House 19 Queensway New Milton BH25 5NN
VAT ID (DIČ)	no VAT ID available
Company No.	03229746 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Careline UK Monitoring Limited Cirrus Careline 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Appello Limited Status: Active Notified: 06/04/2016 Companies House Number: 06324769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Atkey, Carl Burton New Milton, Hampshire Status: Active Notified: 18/02/2015 Date of Birth: 04/1964 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British

Barclay, Timothy New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Barlow, Craig John New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Appello MCL Careline Limited Status: Active Notified: 09/12/2019 Companies House Number: 09501009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Appello Smart Living Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01444995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Appello Careline Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)