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Jméno	Atomos Investments Holdings Limited
Adresa	2nd Floor 5 Hatfields (Alto) London SE1 9PG
VAT ID (DIČ)	no VAT ID available
Company No.	14194507 Show on Companies House
Accounts	group
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	SPI Wealth Holdings 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: 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 Oaktree Capital Group Llc Status: Active Notified: 24/06/2022 Companies House Number: 00135500 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bathgate, Haig Robbie London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 04/1977 Occupation: Head Of Investments Role: Director Country of Residence: England Nationality: British

Fraser, James Annand London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fraser, Nicola Jane London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 07/1972 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

Houghton-Connell, Fergus London, United Kingdom Status: Active Notified: 05/04/2023 Date of Birth: 07/1996 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British

Polin, Jonathan Charles London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 09/1959 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Powles, Frederick Richard Mcphie London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Atomos Investments Limited Status: Active Notified: 30/09/2022 Companies House Number: 02041819 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:

Atomos Investments Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)