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Jméno	Atlanta MGA Holdings Limited
Adresa	Embankment West Tower 101 Cathedral Approach Salford M3 7FB
VAT ID (DIČ)	no VAT ID available
Company No.	14203043 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Atlanta Investment Holdings 3 Limited Status: Active Notified: 29/06/2022 Companies House Number: 10162225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 29/06/2022 Role: Secretary

Erotocritou, Antonios Salford, United Kingdom Status: Active Notified: 20/09/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Kirk, Nicholas George Salford, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Byrne, Jonathan Salford, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 01/06/2024 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Coles, Derek John Salford, United Kingdom Status: Ceased Notified: 29/06/2022 Ceased: 20/09/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Midas Underwriting LTD Status: Active Notified: 04/01/2023 Companies House Number: 04040230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mdsco Limited Status: Ceased Notified: 23/08/2024 Ceased: 08/10/2024 Companies House Number: 15572944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Uris Group Limited Status: Ceased Notified: 04/01/2023 Ceased: 08/10/2024 Companies House Number: 02461657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Atlanta MGA Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)