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Atlantis Financial Services LTD

Adresa
45 4th Floor, Silverstream House
Fitzroy Street
London
W1T 6EB
VAT ID (DIČ) no VAT ID available
Company No. 12790463 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)64922 Activities of mortgage finance companies
64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Stoilov, Angel Asenov Status: Active Notified: 10/08/2022 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Alam, Mohammed Safiul Status: Ceased Notified: 04/08/2020 Ceased: 10/08/2022 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Stoilov, Angel Asenov Fitzroy Street, London, England Status: Active Notified: 10/08/2022 Date of Birth: 08/1971 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Bulgarian
    Stoilov, Angel Asenov Fitzroy Street, London, England Status: Active Notified: 10/08/2022 Role: Secretary