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Nom	API Group UK Holdco Limited
Adresse	Ground Floor 2 Lotus Park Staines TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13587511 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Api Group Corporation Status: Active Notified: 26/08/2021 Companies House Number: Fein 98-1510303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Api Group, Inc. Status: Ceased Notified: 26/08/2021 Ceased: 26/08/2021 Companies House Number: Fein 41-1858188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Becker, Russell A. Staines, United Kingdom Status: Active Notified: 26/08/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bettmann, Kristen Lynne Staines, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 08/1972 Occupation: Vp & Treasurer Role: Director Country of Residence: United States Nationality: American

Lambert, Louis Staines, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary

White, Andrew Graeme Staines, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Grunau, Paul W. London, United Kingdom Status: Ceased Notified: 26/08/2021 Ceased: 30/11/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hlavach, Stephen Staines, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 15/03/2024 Date of Birth: 03/1968 Occupation: Assistant Treasurer And Vp Of Tax Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Chubb LTD Status: Active Notified: 03/01/2022 Companies House Number: 04034666 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:

API Group UK Holdco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)