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Nom	Apleona UK PPP Limited
Adresse	Scomagg Ltd Crosshill Street Motherwell Lanarkshire ML1 1RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 octobre 2017
Company Register Address	Unit 4 Leeds Twenty-Seven Business Park Bruntcliffe Way London LS27 0LL
Société Numéro de Registre	03217015 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Statut de Société	active
Noms Précédents	HSG Zander UK Limited Apleona PPP Limited Bilfinger PPP Facility Management Limited M+W Zander UK 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Apleona Hsg International Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Companies House Number: 00382000 Nature of Control

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Source: Companies House

Fainac, Raphael Henri Morley, Leeds, England Status: Active Notified: 07/06/2019 Date of Birth: 01/1976 Occupation: Strategy And Transformation Director Role: Director Country of Residence: England Nationality: French

Frater, Fiona Morley, Leeds, England Status: Active Notified: 02/11/2021 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Hogg, Douglas Lindsay Morley, Leeds, England Status: Active Notified: 05/06/2019 Date of Birth: 08/1979 Occupation: Chatered Accountant Role: Director Country of Residence: Scotland Nationality: British

Van Velzen, James Orr Pieter Thoden Morley, Leeds, England Status: Active Notified: 05/06/2017 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Apleona UK PPP Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)