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Nom	Trolex Aporta Holdings Limited
Adresse	Astute House Wilmslow Road Wilmslow SK9 3HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10477070 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2016
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Ensco 1205 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bang-Olsen Invest Ivs Status: Active Notified: 21/04/2017 Companies House Number: 00000037 Nature of Control

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

GB Gateley Incorporations Limited Status: Active Notified: 14/11/2016 Companies House Number: 03519693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trolex Group Limited Status: Active Notified: 21/04/2017 Companies House Number: 08237689 Nature of Control

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

Officers (6)

Source: Companies House

Brian, Patrick Raymond Wilmslow, Cheshire Status: Active Notified: 30/11/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chaudhari, Ashok Omprakash Ravi Indl Compound, Panchpakhadi, Thane, Maharashtra, 400602, India Status: Active Notified: 14/01/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Christopher, Gary David Wilmslow, Cheshire Status: Active Notified: 30/11/2016 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierce-Jones, Glyn Wilmslow, Cheshire Status: Active Notified: 30/11/2016 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vikram, Kumar Herning, 7400, Denmark Status: Active Notified: 04/01/2018 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Indian

Ward, Michael James Hazel Grove, Stockport, England Status: Ceased Notified: 14/11/2016 Ceased: 30/11/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)