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Jméno	Atlas FM Group Limited
Adresa	Riding Court House Riding Court Road Datchet SL3 9JT
VAT ID (DIČ)	no VAT ID available
Company No.	06883247 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Atlas FM 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Earley, Theresa Helen Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 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%

Empson, Raymond William Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 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%

Earley, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Earley, Nicholas James Windlesham Court London Road, Windlesham Status: Active Notified: 21/04/2009 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Earley, Theresa Helen Windlesham, Surrey, England Status: Active Notified: 28/03/2012 Role: Secretary

Empson, Debra Anne Michelle Datchet, Berkshire, England Status: Active Notified: 01/05/2018 Role: Secretary

Empson, Raymond William Datchet, Berkshire, England Status: Active Notified: 28/03/2012 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Atlas Commercial Property Investments Limited Status: Active Notified: 21/02/2018 Companies House Number: 11216789 Nature of Control