Všechny informace o:

Jméno	Atog Sahara Limited
Adresa	25 Bury Street First Floor London SW1Y 6AL
VAT ID (DIČ)	no VAT ID available
Company No.	05247439 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2020
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Medco Sahara Limited Storm Sahara Limited Talisman Resources (Tunisia) Limited Paladin Resources (Montrose) 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 (1)

Source: Companies House

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Significant influence or control

Officers (2)

Source: Companies House

Henderson, Mark First Floor, London, England Status: Active Notified: 10/07/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Kuti, Olukayode Olufemi Farnborough Business Park, Farnborough, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atog Sahara Limited

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Persons with Significant Control (1)

Officers (2)