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Nom	Socrates Global Parent Limited
Adresse	Css, Law Deb, 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11024650 Show on Companies House
Statut de Société	Dissolved
Fondé	20 octobre 2017
Accounts	GROUP last accounts made up to 31 août 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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GB Apollo Global Management, Inc. Status: Ceased Notified: 20/10/2017 Ceased: 01/01/2022 Companies House Number: 04382726 Nature of Control

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Source: Companies House

Henriksen, Matthew Salford, Manchester, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary

Henriksen, Matthew Salford, Manchester, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: United States Nationality: American

Kwon, Theodore Salford, Manchester, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 05/1982 Occupation: Principal Role: Director Country of Residence: United States Nationality: American

Nisar, Adnan Ahmed Salford, Manchester, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 12/1980 Occupation: None Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

Socrates Global Parent Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)