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Nom	Apache UK Investment Limited
Adresse	27-28 Eastcastle Street London W1W 8DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07581419 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (1)

Source: Companies House

GB Apa Corporation Status: Active Notified: 19/02/2017 Companies House Number: 04382543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 29/03/2011 Role: Secretary Nationality: British

Custer, Timothy Richard London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1960 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Rayphole, Robert Patrick London Status: Active Notified: 02/04/2024 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American

Sauer, Jon William London Status: Active Notified: 12/11/2015 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Sharma, Rajesh London Status: Active Notified: 11/07/2016 Role: Secretary

Yates, Jeffrey London Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Greig, Susan London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 02/04/2024 Date of Birth: 12/1969 Occupation: Businesswoman Role: Director Country of Residence: Scotland Nationality: British

Littlewood, Ross Michael London, United Kingdom Status: Ceased Notified: 17/05/2021 Ceased: 13/10/2023 Date of Birth: 04/1977 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Apache UK Investment Limited

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Persons with Significant Control (1)

Officers (8)