Všechny informace o:

Jméno	Atlas UK Intermediate Limited
Adresa	6th Floor 50 Broadway London SW1H 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	13029405 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

Kaye, Charles Status: Ceased Notified: 18/11/2020 Ceased: 18/11/2020 Date of Birth: 03/1964 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

Bartlett, Ridwaan Yousuf London, England Status: Active Notified: 30/09/2022 Role: Secretary

Cecil, Loretta Arlene London, England Status: Active Notified: 26/07/2024 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Jones, Steven Scott London, England Status: Active Notified: 18/11/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Buckman, David Isaac Conshohocken, United States Status: Ceased Notified: 18/11/2020 Ceased: 26/07/2024 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Atlas UK Parent Limited Status: Active Notified: 20/11/2020 Companies House Number: 13034689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlas UK-EUR Limited Status: Active Notified: 18/01/2021 Companies House Number: 13142218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlas UK-USD Limited Status: Active Notified: 18/01/2021 Companies House Number: 13142212 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:

Atlas UK Intermediate Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)