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Nom	Ataraxia 4 LTD
Adresse	Venture House, St Leonards Road Allington Maidstone ME16 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12011339 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cullum, Peter Geoffrey Status: Active Notified: 25/06/2019 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Martin, Kim Ian Status: Ceased Notified: 22/05/2019 Ceased: 25/06/2019 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clapp, David Alexander Lewis Allington, Maidstone, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cullum, Peter Geoffrey Allington, Maidstone, England Status: Active Notified: 25/06/2019 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Christian Allington, Maidstone, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Stevenson Seacombe Partnership LTD Status: Active Notified: 11/12/2020 Companies House Number: 12569069 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Whitefield Holdings Limited Status: Active Notified: 10/07/2023 Companies House Number: 11246405 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%

Toutes les informations sur:

Ataraxia 4 LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)