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Jméno	Applepeach LTD
Adresa	Cp House Otterspool Way Watford Herts WD25 8HR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Applepeach Limited
Company Register Address	Cp House Watford WD25 8JJ
Company No.	05078248 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Searchgrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 01784954 Nature of Control

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Officers (5)

Source: Companies House

Dudley-Scales, Claire Watford, England Status: Active Notified: 28/10/2021 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gibbor, Mark Adam Watford, England Status: Active Notified: 05/04/2018 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldberger, Michael Robert Watford, England Status: Active Notified: 19/03/2004 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lewis, Eric Watford, England Status: Active Notified: 20/07/2004 Date of Birth: 07/1927 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

Pearlman, David Alan Watford, England Status: Active Notified: 19/03/2004 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Applepeach LTD

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Persons with Significant Control (2)

Officers (5)