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Nom	Alpadia UK Limited
Adresse	Palace House 3 Cathedral Street London SE1 9DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09146276 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Kaplan U.K. Limited Status: Active Notified: 12/07/2019 Companies House Number: 04678712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heverald Groupe Sa Status: Ceased Notified: 11/07/2019 Ceased: 11/07/2019 Companies House Number: Che-109.107.863 Nature of Control

Ownership of shares - 75% or more

Siegenthaler, Patrick Serge Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vadi, Alain Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2019 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Isaac, Gareth Roger London, England Status: Active Notified: 11/07/2019 Date of Birth: 04/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Jones, David London, England Status: Active Notified: 11/07/2019 Date of Birth: 04/1952 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Toselli, Ugo Jean Victor London, England Status: Active Notified: 14/03/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

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Alpadia UK Limited

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Persons with Significant Control (4)

Officers (3)