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Nom	Applied Influence Group Limited
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10275182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Dutton, Emma Status: Active Notified: 12/07/2016 Date of Birth: 02/1986 Nature of Control

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

Officers (3)

Source: Companies House

Arm Secretaries Limited, Woking Status: Active Notified: 18/12/2018 Role: Secretary Nationality: British

Dutton, Emma London, England Status: Active Notified: 12/07/2016 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dutton, Emma Margaret, Mx London, England Status: Active Notified: 12/07/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Applied Influence Consulting Limited Status: Active Notified: 01/12/2018 Companies House Number: 09322211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Applied Influence LTD Status: Active Notified: 11/05/2022 Companies House Number: 14101523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Applied Influence LTD Status: Active Notified: 11/05/2022 Companies House Number: 14101523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Applied Influence Training Limited Status: Active Notified: 21/02/2017 Companies House Number: 09763403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Applied Influence Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)