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Nom	Apeva Holdings LTD.
Adresse	Unit E, Trinity Court Buckingway Business Park Anderson Road, Swavesey Cambridge CB24 4UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11462065 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
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
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Persons with Significant Control (1)

Source: Companies House

GB Aixtron Se Status: Active Notified: 12/07/2018 Companies House Number: Hrb 16590 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

Danninger, Christian Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Austrian

Grawert, Felix Jan Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Linck, Joachim Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Nightingale, Lee Peter Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 30/06/2021 Role: Secretary

Schindelhauer, Kim Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Song, Won Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Yoo, Hwan Kyu Anderson Road, Swavesey, Cambridge, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: South Korea Nationality: South Korean

Linck, Joachim, Dr Anderson Road, Swavesey, Cambridge, United Kingdom Status: Ceased Notified: 27/04/2021 Ceased: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Apeva Holdings LTD.

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Persons with Significant Control (1)

Officers (8)