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Jméno	Atkinsréalis (WS) Limited
Adresa	Woodcote Grove Ashley Road Epsom KT18 5BW
VAT ID (DIČ)	no VAT ID available
Company No.	01885586 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	WS Atkins 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Atkinsréalis (Gb) Holdings Limited Status: Active Notified: 03/07/2017 Companies House Number: 10715197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cole, Simon Glenister Ashley Road, Epsom, Surrey Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cullens, Alan James Ashley Road, Epsom, Surrey Status: Active Notified: 01/07/2014 Date of Birth: 09/1963 Occupation: Group Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarman, Joanne Ashley Road, Epsom Status: Active Notified: 17/05/2021 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcallister, Louise Mary Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Nobelen, Elliot Michael Epsom, Surrey, United Kingdom Status: Active Notified: 29/09/2017 Role: Secretary

Bradley, Catherine Annick Caroline Ashley Road, Epsom Status: Ceased Notified: 09/06/2015 Ceased: 03/07/2017 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Macleod, Robert James Cranleigh Status: Ceased Notified: 23/06/2004 Ceased: 19/06/2009 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Southwell, Robin Simon Cobham Status: Ceased Notified: 22/03/2001 Ceased: 30/09/2002 Occupation: Business Man Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Atkinsréalis ATK Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atkinsréalis Consultants Limited Status: Active Notified: 14/12/2022 Companies House Number: 00755613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atkinsréalis International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06434611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atkinsréalis Investments UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atkinsréalis Kins Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00688415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atkinsréalis Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 01026689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Confab Limited Status: Active Notified: 06/04/2016 Companies House Number: 00755561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Parfab Limited Status: Active Notified: 06/04/2016 Companies House Number: 00755581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB W.S. Atkins (Trustees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02047084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WS Atkins Quest Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03491253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Atkinsréalis (WS) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)