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Jméno	Atlas Project Bidco Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. srpen 2021
Company No.	13290341 Show on Companies House
Accounts	small last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Aghoco 2038 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Atlas Project Midco Limited Status: Active Notified: 26/04/2021 Companies House Number: 13290336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 24/03/2021 Ceased: 26/04/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lobel, Avital Covent Garden, London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rinaldi, Gianna Covent Garden, London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 09/1981 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Rinaldi, Steven Covent Garden, London, United Kingdom Status: Active Notified: 18/06/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Singh, Simon Covent Garden, London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atlas Project Bidco Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)