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Nom	3I Aptech Nominees Limited
Adresse	31st Floor 40 Bank Street London E14 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03898300 Show on Companies House
Statut de Société	Dissolved
Fondé	17 décembre 1999
Accounts	DORMANT last accounts made up to 31 mars 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	3I Technology 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 3i Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 02591431 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

3i Plc, London Status: Active Notified: 17/12/1999 Role: Secretary Nationality: British

Dunn, Kevin John London Status: Active Notified: 01/11/2007 Date of Birth: 05/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Jonathan Charles London Status: Active Notified: 13/01/2003 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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3I Aptech Nominees Limited

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Persons with Significant Control (1)

Officers (3)