Toutes les informations sur:

Nom	Advanced Technology and Research Innovation Group LTD
Adresse	Suite 01 64 Nile Street London N1 7SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15344720 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	12 décembre 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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?
Source: 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 (1)

Source: Companies House

Atri, Tushar Status: Active Notified: 12/12/2023 Date of Birth: 01/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Atri, Tushar, Mr. London, United Kingdom Status: Active Notified: 12/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Indian

Chawla, Ritwik London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Lawyer Role: Director Country of Residence: India Nationality: Indian

Toutes les informations sur:

Advanced Technology and Research Innovation Group LTD

Quick access

Persons with Significant Control (1)

Officers (2)