All Information about:

Name	Applied Graphene Materials Limited
Address	C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square Leeds LS1 4DL
VAT ID	no VAT ID available
Company No.	08708426 Show on Companies House
Previous Names	Sandco 1271 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ip Group Plc Status: Ceased Notified: 26/06/2017 Ceased: 31/10/2017 Companies House Number: 04204490 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 (6)

Source: Companies House

Blain, David Leeds Status: Active Notified: 30/10/2018 Role: Secretary

Blain, David Jonathan Leeds Status: Active Notified: 30/10/2018 Date of Birth: 10/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Christie, Michael Sean Leeds Status: Active Notified: 24/04/2014 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coleman, Karl Stuart Leeds Status: Active Notified: 21/10/2013 Date of Birth: 11/1971 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Dobson, Bryan Crawford Leeds Status: Active Notified: 21/10/2013 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potts, Hugh Adrian Leeds Status: Active Notified: 01/08/2018 Date of Birth: 01/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (2)

GB Applied Graphene Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08718215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors