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Nom	Apply Financial Limited
Adresse	Quadrant House The Quadrant Sutton SM2 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07425358 Show on Companies House
Statut de Société	Dissolved
Fondé	1 novembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	62012 - Programmation informatique
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Lnrs Data Services Limited Status: Active Notified: 11/03/2020 Companies House Number: 00151537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bradbury, Mark Henry Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Date of Birth: 02/1958 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%

Goffin, Philip Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB True Venture Iii L.P. Status: Ceased Notified: 10/11/2019 Ceased: 11/03/2020 Companies House Number: 110737750 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 True Ventures Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2018 Companies House Number: Not Applicable Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Kelsey, Mark Vickers Sutton, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Jamie Andrew Sutton, Surrey, United Kingdom Status: Active Notified: 11/03/2020 Date of Birth: 05/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Re Secretaries Limited, London Status: Active Notified: 11/03/2020 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Validate Solutions Limited Status: Active Notified: 11/03/2020 Companies House Number: 08516376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Apply Financial Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)