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Nom	Apollo Asset Management Europe LLP
Adresse	1 Soho Place London W1D 3BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC399402 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Apo Uk (Fc) Limited Status: Active Notified: 06/06/2023 Companies House Number: 09840156 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

GB Apollo Global Management, Inc. Status: Active Notified: 01/01/2022 Companies House Number: 05331885 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Apollo Global Management, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 04382726 Nature of Control

Significant influence or control limited liability partnership

Officers (4)

Source: Companies House

Ami (holdings) Llc, 251 Little Falls Drive, Wilmington, Delaware, United States, 19808 Status: Active Notified: 30/06/2022 Role: Llp-Designated-Member

Apo Uk (fc), Limited, London, England Status: Active Notified: 30/06/2022 Role: Llp-Designated-Member

Apollo International Management Holdings, Llc 251 Little Falls Drive, Wilmington, United States, Status: Active Notified: 28/12/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 07526529

GB Ami (holdings) Llc Little Falls Drive, Wilmington, United States, 19808 Status: Ceased Notified: 30/06/2022 Ceased: 28/12/2023 Role: Corporate-Llp-Designated-Member Companies House Number: 04297029

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Apollo Asset Management Europe LLP

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)