Všechny informace o:

Jméno	Atlantic Wholesale Brokers (UK) LTD
Adresa	First Floor 40 Gracechurch Street London EC3V 0BT
VAT ID (DIČ)	no VAT ID available
Company No.	13980144 Show on Companies House
Accounts	dormant
Sector (SIC)	65120 Non-life insurance
Company Register Status	active
Previous Names	Atlantic Wholesale IB (UK) LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ferrandez, Manuel Status: Active Notified: 16/03/2022 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ferrandez, Manuel London, England Status: Active Notified: 16/03/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Perez, Jesus London, England Status: Active Notified: 16/03/2022 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Všechny informace o:

Atlantic Wholesale Brokers (UK) LTD

Quick access

Persons with Significant Control (1)

Officers (2)