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Name	Apollo AI Technologies LTD
Address	56 Halstead Grove Gatley Cheadle SK8 4HL
VAT ID	no VAT ID available
Company No.	14626241 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of holding companies
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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Officers (4)

Source: Companies House

Hoskins, Russell Gatley, Cheadle, England Status: Active Notified: 30/01/2023 Date of Birth: 11/1980 Occupation: Foundry Role: Director Country of Residence: England Nationality: British

Noble, Richard Anthony Swinton, Manchester, England Status: Active Notified: 30/01/2023 Date of Birth: 06/1973 Occupation: Entrepeneur Role: Director Country of Residence: United Kingdom Nationality: British

Noble, Wesley Worsley, Manchester, England Status: Active Notified: 30/01/2023 Date of Birth: 05/1977 Occupation: Entrepenuer Role: Director Country of Residence: England Nationality: British

Vecchione, Dino Radcliffe, Manchester, England Status: Active Notified: 30/01/2023 Date of Birth: 05/1980 Occupation: Entrepeneur Role: Director Country of Residence: England Nationality: British

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Apollo AI Technologies LTD

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Officers (4)