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Jméno	Atac Developments LTD
Adresa	Unit A9 Loc8 Business Park Ashford Road Hollingbourne Maidstone ME17 1WR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	3. srpen 2020
Company Register Name	Atac Developments Limited
Company No.	09118986 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Atac Tankering 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Axius Water European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07668547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Colley, Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Turnill, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Chatt, David Hollingbourne, Maidstone, England Status: Active Notified: 12/05/2021 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Gaby, Ellen Hollingbourne, Maidstone, England Status: Active Notified: 29/11/2022 Date of Birth: 11/1962 Occupation: Chief Commercial Officer Role: Director Country of Residence: United States Nationality: American

Mcintire, Christopher Robert Hollingbourne, Maidstone, England Status: Active Notified: 02/03/2021 Date of Birth: 01/1964 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Turnill, Andrew Hollingbourne, Maidstone, England Status: Active Notified: 12/05/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Colley, Adam West Malling, England Status: Ceased Notified: 07/07/2014 Ceased: 02/03/2021 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atac Developments LTD

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Persons with Significant Control (3)

Officers (5)