All Information about:

Name	Atif G LTD
Address	37A Anchor Road Aldridge Walsall WS9 8PT
VAT ID	no VAT ID available
Company No.	10657170 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	49410 - Freight transport by road
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ghulam, Atif Status: Active Notified: 07/03/2017 Date of Birth: 12/1986 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

Hussain, Nabeela Status: Active Notified: 07/03/2017 Date of Birth: 11/1986 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%

Officers (2)

Source: Companies House

Ghulam, Atif Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Nabeela Aldridge, Walsall, West Midlands, United Kingdom Status: Active Notified: 07/03/2017 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Atif G LTD

Quick access

Persons with Significant Control (2)

Officers (2)