All Information about:

Name	Adeptica Holdings Limited
Address	3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID	no VAT ID available
Company No.	11146005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Atkin, Kevin Gary Status: Active Notified: 11/01/2018 Date of Birth: 10/1966 Nature of Control

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

Bennett, Michael Norbury Status: Active Notified: 01/05/2018 Date of Birth: 06/1970 Nature of Control

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

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

Calam, Darren John Status: Active Notified: 01/05/2018 Date of Birth: 01/1971 Nature of Control

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

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

Officers (3)

Source: Companies House

Atkin, Kevin Gary Sleaford, Lincolnshire, England Status: Active Notified: 11/01/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, Michael Norbury Sleaford, Lincolnshire, England Status: Active Notified: 11/01/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calam, Darren John Sleaford, Lincolnshire, England Status: Active Notified: 11/01/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Adeptica Limited Status: Active Notified: 01/05/2018 Companies House Number: 08678008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smart Pear Limited Status: Ceased Notified: 12/02/2020 Ceased: 14/04/2021 Companies House Number: 11321568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Adeptica Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)