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Jméno	The @ Sign Limited
Adresa	Yew Tree Farm Reagill Penrith CA10 3ER
VAT ID (DIČ)	no VAT ID available
Company No.	06099854 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

Hindley, Arthur Sebastian Holden Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alliott, Simon Peter County Way, Barnsley, United Kingdom Status: Active Notified: 13/02/2007 Date of Birth: 06/1959 Role: Secretary Country of Residence: England Nationality: British

Hindley, Arthur Sebastian Holden Reagill, Penrith, Cumbria Status: Active Notified: 14/02/2007 Date of Birth: 04/1968 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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The @ Sign Limited

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Persons with Significant Control (1)

Officers (2)