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Jméno	Atto Group Holdings LTD
Adresa	33 Scottow Enterprise Park Lamas Road Badersfield Norwich NR10 5FB
VAT ID (DIČ)	no VAT ID available
Company No.	09006244 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	72110 Research and experimental development on biotechnology 86900 Other human health activities
Company Register Status	active
Previous Names	Nkaara Holding Company Limited
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 (1)

Source: Companies House

Haizel, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Haizel, Rita Asantewaa Badersfield, Norwich, England Status: Active Notified: 28/02/2023 Date of Birth: 04/2004 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haizel, Thomas Badersfield, Norwich, England Status: Active Notified: 23/04/2014 Date of Birth: 11/1963 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Haizel, Thomas, Dr Badersfield, Norwich, England Status: Active Notified: 23/04/2014 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Attodna Limited Status: Active Notified: 16/03/2024 Companies House Number: 15569591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Idna Genetics LTD Status: Active Notified: 06/04/2016 Companies House Number: 05061695 Nature of Control

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Všechny informace o:

Atto Group Holdings LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)