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Nom	Apera SMA GP LLP
Adresse	33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC436076 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
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 (2)

Source: Companies House

GB Apera Asset Management Llp Status: Active Notified: 15/03/2021 Companies House Number: Oc413428 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Petersen, Klaus Hermann Josef Status: Active Notified: 15/03/2021 Date of Birth: 01/1970 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Apera Asset Management Llp, 105 Piccadilly, London, W1J 7NJ Status: Active Notified: 15/03/2021 Role: Llp-Designated-Member

Apera Private Debt Gp Ii S.À R.l., General Partner Of Apera Private Debt General Partner Ii Scsp, L - 1736 Senningerberg, Luxembourg Status: Active Notified: 15/03/2021 Role: Llp-Designated-Member

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Apera SMA GP LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)