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Name	Applegreen Retirement Living (Nominee) Limited
Address	80 Cheapside London EC2V 6EE
VAT ID	no VAT ID available
Company No.	10500964 Show on Companies House
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
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Persons with Significant Control (3)

Source: Companies House

GB Applegreen Retirement Living Llp Status: Active Notified: 13/12/2016 Companies House Number: Oc414842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bestnature Limited Status: Ceased Notified: 29/11/2016 Ceased: 13/12/2016 Companies House Number: 02998317 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 Places For People Retirement Limited Status: Ceased Notified: 29/11/2016 Ceased: 13/12/2016 Companies House Number: 09375790 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 (2)

Source: Companies House

Barker, Jane Elizabeth London, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brierley, David Ian London, United Kingdom Status: Active Notified: 29/11/2016 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Applegreen Retirement Living (Nominee) Limited

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Persons with Significant Control (3)

Officers (2)