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Name	Antalis Services Limited
Address	Gateway House Interlink Way West Coalville LE67 1LE
VAT ID	no VAT ID available
Company No.	07284800 Show on Companies House
Previous Names	Arjo Wiggins Services 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
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Persons with Significant Control (3)

Source: Companies House

GB Antalis Limited Status: Active Notified: 17/09/2024 Companies House Number: 01088345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Antalis Holdings Limited Status: Ceased Notified: 27/12/2018 Ceased: 17/09/2024 Companies House Number: 00307721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aw Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 04056990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Abogado Nominees Limited 280 Bishopsgate, London, United Kingdom, EC2M 4AG Status: Active Notified: 30/01/2019 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 30/01/2019 Role: Secretary Nationality: British

Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese

Thompson, Nicholas Coalville Status: Active Notified: 14/11/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Nicola Jane Coalville, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 28/02/2025 Date of Birth: 12/1967 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sakata, Yasuyuki Boulogne-Billancourt 92100, France Status: Ceased Notified: 01/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Japanese

All Information about:

Antalis Services Limited

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Persons with Significant Control (3)

Officers (6)