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Nom	Appletec LTD
Adresse	2 Williams Court Littlemead Industrial Estate Cranleigh Surrey GU6 8NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Appletec Limited
Société Numéro de Registre	05362690 Show on Companies House
Accounts	micro-entity last accounts made up to 28 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 95110 - Réparation d'ordinateurs et d'équipements périphériques
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: 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

Maldini, Suelandria-Monique Status: Active Notified: 20/06/2022 Date of Birth: 01/1980 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Riggs, Jason Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Maldini, Suelandria-Monique Little Mead, Cranleigh, Surrey Status: Active Notified: 01/04/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maldini, Suelandria-Monique Little Mead, Cranleigh, Surrey Status: Active Notified: 01/06/2014 Role: Secretary

Riggs, Jason Little Mead, Cranleigh, Surrey, United Kingdom Status: Active Notified: 14/02/2005 Date of Birth: 06/1973 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

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Appletec LTD

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Persons with Significant Control (2)

Officers (3)