All Information about:

Name	Apple Holdco (E) Limited
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	11580359 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Equitix Ma 7 Capital Eurobond Limited Status: Active Notified: 23/10/2018 Companies House Number: 11335475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Equitix Capital Eurobond 3c Limited Status: Ceased Notified: 20/09/2018 Ceased: 23/10/2018 Companies House Number: 11519946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Infrastructure 5 Limited Status: Ceased Notified: 20/09/2018 Ceased: 23/10/2018 Companies House Number: 11276661 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Binnington, Michael Edward 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Brodie, Nicole London, England Status: Active Notified: 02/08/2023 Role: Secretary

Clarke, Montgomery Peter Garrett 200 Aldersgate Street, London, England Status: Active Notified: 03/07/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Leness, Amanda Vanderneth 200 Aldersgate Street, London, England Status: Active Notified: 12/11/2019 Date of Birth: 05/1967 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British,American

Bhuwania, Achal Prakash 200 Aldersgate Street, London, England Status: Ceased Notified: 20/09/2018 Ceased: 03/07/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Apple Finco (E) Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580484 Nature of Control