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Nom	Apple Ridge Gardens Limited
Adresse	C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13057055 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Cape Homes Limited Status: Active Notified: 02/12/2020 Companies House Number: 03996087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fraser Allen Limited, Swindon, England Status: Active Notified: 01/03/2023 Role: Secretary

Jordan, Alan Swindon, England Status: Active Notified: 22/11/2022 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Melanie Jayne Swindon, England Status: Active Notified: 13/09/2022 Date of Birth: 03/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Powell, Maureen Pamela Swindon, England Status: Active Notified: 08/12/2022 Date of Birth: 04/1932 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Apple Ridge Gardens Limited

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Persons with Significant Control (1)

Officers (4)