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Nom	Appleguard Limited
Adresse	66 Prescot Street London E1 8NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13682946 Show on Companies House
Accounts	dormant
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (5)

Source: Companies House

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

GB Gatti Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 13779832 Nature of Control

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GB R.B.S. Hampshire Limited Status: Active Notified: 30/11/2021 Companies House Number: 11727310 Nature of Control

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

Beshoff, James Norbert Paul Status: Ceased Notified: 29/11/2021 Ceased: 30/11/2021 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sdg Registrars Limited Status: Ceased Notified: 15/10/2021 Ceased: 29/11/2021 Companies House Number: 04267462 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

Barney, James Edward London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barney-Smith, Reuben Anthony London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Matthew Morris London, United Kingdom Status: Active Notified: 30/11/2021 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Appleguard Limited

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Persons with Significant Control (5)

Officers (3)