All Information about:

Name	Apple Finco (D) Limited
Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID	no VAT ID available
Company No.	11580256 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Apple Holdco (D) Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

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

Love, Brian Edinburgh, United Kingdom Status: Active Notified: 25/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, John Edinburgh, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Apple Bidco 1 Limited Status: Active Notified: 20/09/2018 Companies House Number: 11580512 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%

All Information about:

Apple Finco (D) Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)