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Jméno	ATM Estates LTD
Adresa	1 Duffield Road Derby DE1 3BB
VAT ID (DIČ)	no VAT ID available
Company No.	11987189 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased 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 (5)

Source: Companies House

GB Aca Estates Ltd Status: Active Notified: 09/05/2019 Companies House Number: 11972918 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%

GB O.B.A Property Group Ltd Status: Active Notified: 09/05/2019 Companies House Number: 11732971 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%

Andrews, Maria Isabel Status: Ceased Notified: 09/05/2019 Ceased: 21/05/2020 Date of Birth: 08/1992 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Annable, Alexander Charles Status: Ceased Notified: 09/05/2019 Ceased: 22/05/2024 Date of Birth: 03/1990 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control

Speed, Thomas Kevin Status: Ceased Notified: 09/05/2019 Ceased: 22/05/2024 Date of Birth: 10/1985 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Significant influence or control

Officers (2)

Source: Companies House

Annable, Alexander Charles Derby, England Status: Active Notified: 09/05/2019 Date of Birth: 03/1990 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Speed, Thomas Kevin Derby, England Status: Active Notified: 09/05/2019 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ATM Estates LTD

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Persons with Significant Control (5)

Officers (2)