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Nom	Apollo 2024 Topco Limited
Adresse	Unit 1 & 2 Alfred Eley Close Swadlincote DE11 0WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16013056 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cbpe Capital Llp Status: Active Notified: 11/10/2024 Companies House Number: Oc305899 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

GB Cbpe Capital X Gp Lp Status: Active Notified: 29/10/2024 Companies House Number: Oc429862 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Significant influence or control as firm

Officers (3)

Source: Companies House

Hinton, Kerry Swadlincote, England Status: Active Notified: 29/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Jain, Anand London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Rupert London, United Kingdom Status: Active Notified: 11/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Apollo 2024 Midco Limited Status: Active Notified: 14/10/2024 Companies House Number: 16015472 Nature of Control

Ownership of shares - 75% or more