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Jméno	Atelier Group Investments LTD
Adresa	The Woodmans Hammerpot Angmering Littlehampton BN16 4EU
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.	26. červenec 2021
Company Register Name	Longflow Holdings LTD
Company Register Address	7 Lorian Close Littlehampton N12 7DW
Company No.	12749489 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings
Company Register Status	active
Previous Names	GD Group Investments Limited
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
Companies Controlled by This Company
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Persons with Significant Control (7)

Source: Companies House

Li, Na Status: Active Notified: 30/06/2022 Date of Birth: 01/1987 Nature of Control

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

GB Toft Apartments Limited Status: Active Notified: 02/10/2023 Companies House Number: 11884225 Nature of Control

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

Beckett, Gregory James Status: Ceased Notified: 17/07/2020 Ceased: 02/06/2021 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Carter, Ashley Bruce Status: Ceased Notified: 17/07/2020 Ceased: 02/06/2021 Date of Birth: 08/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Carter, Ashley Bruce Status: Ceased Notified: 30/06/2022 Ceased: 02/10/2023 Date of Birth: 08/1965 Nature of Control

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

Muggeridge, Dean Gary Status: Ceased Notified: 30/06/2022 Ceased: 11/10/2023 Date of Birth: 08/1967 Nature of Control

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

Muggeridge, Dean Gary Status: Ceased Notified: 17/07/2020 Ceased: 02/06/2021 Date of Birth: 08/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Li, Na London, England Status: Active Notified: 02/06/2021 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

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Atelier Group Investments LTD

VAT Registration Date

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Persons with Significant Control (7)

Officers (1)

Companies Controlled by This Company (10)