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Jméno	A 2 C Holdings Limited
Adresa	Unit E Railway Triangle Walton Road Portsmouth PO6 1TY
VAT ID (DIČ)	no VAT ID available
Company No.	06219537 Show on Companies House
Accounts	group last accounts made up to 30. září 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Atoc Hol Limited Status: Active Notified: 06/04/2016 Companies House Number: 08952431 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Neale, Rod James Walton Road, Portsmouth, England Status: Active Notified: 19/04/2007 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neale, Susan Ann Walton Road, Portsmouth, England Status: Active Notified: 19/04/2007 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

A 2 C Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03434393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

A 2 C Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 03434393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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A 2 C Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)