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Jméno	ATL Property LTD
Adresa	115 The Headline 115 The Headline Wellington Park Way Leeds LS1 4ET
VAT ID (DIČ)	no VAT ID available
Company No.	14430976 Show on Companies House
Accounts	micro-entity
Sector (SIC)	64306 Activities of real estate investment trusts 68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mhlanga, Ayanda Panashe Status: Active Notified: 08/02/2023 Date of Birth: 03/1997 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%

Mhlanga, Lionel Mauraye Tabani Status: Active Notified: 20/10/2022 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mhlanga, Ayanda Panashe Leeds, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1997 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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ATL Property LTD

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Persons with Significant Control (2)

Officers (1)