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Nom	Apadana Trustees Limited
Adresse	No.1 Marsden Street Manchester M2 1HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09907576 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Aerospace Global Services Trustees Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Asg Investments 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09883114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

A2e Capital Partners Limited, Manchester, United Kingdom Status: Active Notified: 08/12/2015 Role: Director Nationality: British

Carlin, Anne Marie Manchester, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ASG Investments 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Companies House Number: 09883114 Nature of Control

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

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Apadana Trustees Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)