All Information about:

Name	Aptean Emea Clearing Limited
Address	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
VAT ID	no VAT ID available
Company No.	04376578 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	MVI Holdings Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aptean Limited Status: Active Notified: 23/04/2019 Companies House Number: 03399429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2019 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Fradley Park, Lichfield, United Kingdom Status: Active Notified: 10/07/2015 Date of Birth: 03/1974 Occupation: Senior Legal Counsel Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB MVI Software Limited Status: Active Notified: 23/04/2019 Companies House Number: 04376567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MVI Technology Limited Status: Active Notified: 23/04/2019 Companies House Number: 02700276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Aptean Emea Clearing Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)