Všechny informace o:

Jméno	Atlantis Dartford LTD
Adresa	Studio 40 The Engine House 2 Veridion Way Erith Kent DA18 4AL
VAT ID (DIČ)	no VAT ID available
Company No.	14817583 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56210 Event catering activities 56302 Public houses and bars
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Osiberu, Mulikat Status: Active Notified: 04/10/2023 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Britton, Suzanne Status: Ceased Notified: 24/10/2023 Ceased: 02/02/2024 Date of Birth: 10/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sewo, Martin Status: Ceased Notified: 20/04/2023 Ceased: 04/01/2024 Date of Birth: 07/1992 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 (3)

Source: Companies House

Sewo, Martin Erith, Kent, United Kingdom Status: Active Notified: 20/04/2023 Date of Birth: 07/1992 Occupation: Business Man Role: Director Country of Residence: United Kingdom Nationality: British

Britton, Suzanne Gravesend, England Status: Ceased Notified: 24/10/2023 Ceased: 02/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Osiberu, Mulikat Oluwabunmi Gravesend, England Status: Ceased Notified: 04/10/2023 Ceased: 09/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Atlantis Dartford LTD

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Persons with Significant Control (3)

Officers (3)