All Information about:

Name	Appello Limited
Address	Oregon House 19 Queensway New Milton BH25 5NN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 July 2019
Company No.	06324769 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Peverel Building Technologies Limited Cirrus Building Technologies Limited Cirrus Business Technologies 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Appello Holdings Limited Status: Active Notified: 04/12/2019 Companies House Number: 12056759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 07925019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Atkey, Carl Burton New Milton, Hampshire Status: Active Notified: 18/02/2015 Date of Birth: 04/1964 Occupation: Head Of Business Role: Director Country of Residence: England Nationality: British

Barlow, Craig John New Milton, Hampshire Status: Active Notified: 21/08/2017 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Southward, Brian New Milton Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorburn Muirhead, James New Milton Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Barclay, Timothy New Milton Status: Ceased Notified: 21/08/2017 Ceased: 20/02/2024 Date of Birth: 12/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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GB Appello Careline Limited Status: Active Notified: 06/04/2016 Companies House Number: 03229746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Digital Wellbeing Limited Status: Active Notified: 22/03/2021 Companies House Number: 09043016 Nature of Control

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

All Information about:

Appello Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)