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Nom	Appollonia Research LTD
Adresse	3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07062360 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	74902 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Apollonia Resarch LTD
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 (2)

Source: Companies House

Poppleton, Stuart Ralph Status: Active Notified: 21/01/2019 Date of Birth: 06/1940 Nature of Control

Significant influence or control

Barboni, Frederic Ignace, Xavier Status: Ceased Notified: 02/12/2016 Ceased: 21/01/2019 Date of Birth: 10/1962 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Miramon, Philippe AndrÉ 207 Regent Street, London, England Status: Active Notified: 22/09/2016 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sachs, Francis David 207 Regent Street, London, England Status: Ceased Notified: 07/10/2015 Ceased: 18/03/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Appollonia Research LTD

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Persons with Significant Control (2)

Officers (2)