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Nom	Atradius Collections Limited
Adresse	3 Harbour Drive Capital Waterside Cardiff CF10 4WZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03429221 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle
Statut de Société	active
Noms Précédents	NCM Eurocollect 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Grupo Catalana Occidente Sa Status: Active Notified: 20/08/2016 Companies House Number: N.I.F. A-08168064 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gray, Yvette Capital Waterside, Cardiff Status: Active Notified: 01/10/2019 Date of Birth: 02/1973 Occupation: Country Director Role: Director Country of Residence: Wales Nationality: British

Hamilton, Adrian Kenneth Capital Waterside, Cardiff Status: Active Notified: 18/10/2019 Role: Secretary

Van Der Loos, Raymond Capital Waterside, Cardiff Status: Active Notified: 16/01/2011 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: Belgium Nationality: Dutch

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Atradius Collections Limited

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Persons with Significant Control (1)

Officers (3)