All Information about:

Name	Atlanta Investment Holdings D3 Limited
Address	Autonet Insurance Nile Street Burslem ST6 2BA
VAT ID	no VAT ID available
Company No.	13151012 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Atlanta Investment Holdings D Limited Status: Active Notified: 21/01/2021 Companies House Number: 12775919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Evans, Robert Ieuan Burslem, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary

Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Rebecca Jane Salford, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 22/02/2022 Ceased: 26/06/2024 Role: Corporate-Secretary Companies House Number: 03702575

Ball, Craig David Burslem, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 18/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Atlanta Investment Holdings D3 Limited

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Persons with Significant Control (1)

Officers (7)