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Nom	Apple Green Properties Limited
Adresse	383 Bury New Road Prestwich Manchester M25 1AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08045164 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Rudich, Abigail Prestwich, Manchester, England Status: Active Notified: 25/04/2012 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rudich, Simone Alberto Prestwich, Manchester, England Status: Active Notified: 25/04/2012 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (7)

GB Clock Face Luxury Properties Limited Status: Active Notified: 10/01/2018 Companies House Number: 10508092 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Maghull Investments ( Formby)Limited Status: Active Notified: 16/09/2020 Companies House Number: 05759911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

GB Money Makers Private Club LTD Status: Active Notified: 03/01/2024 Companies House Number: 15384777 Nature of Control

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

GB Revolution Luxury Properties LTD Status: Active Notified: 14/12/2018 Companies House Number: 11727822 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

White Mountain Luxury Properties LTD Status: Active Notified: 17/08/2022 Companies House Number: 10740800 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Absolute Real Estate Holding LTD Status: Ceased Notified: 05/07/2017 Ceased: 31/07/2019 Companies House Number: 10081232 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Regal Griffin Properties LTD Status: Ceased Notified: 21/08/2018 Ceased: 26/06/2019 Companies House Number: 11461929 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Apple Green Properties Limited

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Officers (2)

Companies Controlled by This Company (7)