| Jméno |
Atlas Merchant Capital Holdi NGS UK Limited |
| Adresa |
5 Welbeck Street
London
W1G 9YQ
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VAT ID (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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VAT Registration Date
VAT Registration Date
The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status.
It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.
|
12. červenec 2016
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| Company Register Name |
Atlas Merchant Capital Holdings UK Limited
|
| Company Register Address |
4th Floor Phoenix House
Reading
RG1 1NB
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| Company No. |
09281598 Show on Companies House |
| Accounts | total-exemption-full
last accounts made up to 31. prosinec 2021
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| Sector (SIC) | 82110 Combined office administrative service activities
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| Company Register Status | active
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| Previous Names | Atlas Merchant Capital UK Limited |
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |