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Name	Application Facilitation Services Limited
Address	Spectrum House Bond Street Bristol BS1 3LG
VAT ID	no VAT ID available
Company No.	08880431 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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GB Tls Group Sa Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2018 Companies House Number: 00000135 Nature of Control

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Officers (3)

Source: Companies House

Piva, Gabriele Bristol, United Kingdom Status: Active Notified: 09/07/2019 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Yoxon-Grant, Simon Peter Bristol, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Falchier, Cécile Catherine Bristol, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 01/02/2024 Date of Birth: 01/1970 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

All Information about:

Application Facilitation Services Limited

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Persons with Significant Control (2)

Officers (3)