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Nom	Atos Invest IT Services Limited
Adresse	Second Floor Mid City Place 71 High Holborn London WC1V 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12845451 Show on Companies House
Accounts	dormant last accounts made up to 26 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Atos Se Status: Active Notified: 29/08/2020 Companies House Number: 00000323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Donovan, William James London Status: Active Notified: 29/08/2020 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: American

Haden, Rochelle Joy London Status: Active Notified: 08/01/2024 Role: Secretary

Van Doren, Pendleton Clay London Status: Active Notified: 21/10/2022 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

De Wit, Suzanne London Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director, Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch

Sak Bun, Delphine Soria London Status: Ceased Notified: 29/08/2020 Ceased: 08/01/2024 Role: Secretary

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Atos Invest IT Services Limited

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Persons with Significant Control (1)

Officers (5)