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Jméno	Porch Atelier LTD
Adresa	81 Skipper Way Suite 322 St. Neots PE19 6LT
VAT ID (DIČ)	no VAT ID available
Company No.	13409509 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	71111 - Architectural activities 71112 - Urban planning and landscape architectural activities 71121 - Engineering design activities for industrial process and production 71129 - Other engineering activities
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 (2)

Source: Companies House

Mikaeili Zangeneh, Soroush Status: Active Notified: 19/05/2021 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Mikaeili Zangeneh, Soroush Status: Ceased Notified: 19/05/2021 Ceased: 19/05/2021 Date of Birth: 02/1982 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mikaeili Zangeneh, Soroush Suite 322, St. Neots, England Status: Active Notified: 19/05/2021 Date of Birth: 04/1982 Occupation: Architect Role: Director Country of Residence: Germany Nationality: Iranian

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Porch Atelier LTD

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Persons with Significant Control (2)

Officers (1)