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Name	Giove UK PLC
Address	7th Floor 21 Lombard Street London EC3V 9AH
VAT ID	no VAT ID available
Company No.	13503304 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Apex Trust Nominees No. 1 Limited Status: Active Notified: 09/07/2021 Companies House Number: 05322518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Apex Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 09/07/2021 Role: Director Nationality: British

Apex Trust Corporate Limited, 6th Floor 125 London Wall, London, United Kingdom, EC2Y 5AS Status: Active Notified: 09/07/2021 Role: Director Nationality: British

Martin, Sean Peter London Status: Active Notified: 09/07/2021 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Giove UK PLC

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Persons with Significant Control (1)

Officers (3)