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Nom	Atlantic Investco Limited
Adresse	Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 juin 2020
Company Register Address	85 Great Portland Street Bradford W1W 7LT
Société Numéro de Registre	12358536 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
Noms Précédents	International Equipment Leasing Company 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Lewis, Alan James Status: Active Notified: 11/12/2019 Date of Birth: 03/1938 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Hartley Investment Trust Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 01742848 Nature of Control

Significant influence or control

Spadaro, Saro Status: Ceased Notified: 11/12/2019 Ceased: 12/12/2019 Date of Birth: 11/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

De Jong, Marco Bradford, England Status: Active Notified: 16/05/2022 Date of Birth: 06/1976 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Prince, Stephanie Jane First Floor, London, England Status: Active Notified: 07/07/2023 Date of Birth: 08/1971 Occupation: Private Client Manager Role: Director Country of Residence: Isle Of Man Nationality: British

Smith, Christopher Stephen Bradford, England Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

O'Connor, Janet Caroline Bradford, England Status: Ceased Notified: 14/05/2021 Ceased: 06/02/2024 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

Porcasi, Sergio Bradford, England Status: Ceased Notified: 16/05/2022 Ceased: 04/02/2024 Date of Birth: 09/1966 Occupation: Business Person Role: Director Country of Residence: Sint Maarten (dutch Part) Nationality: Italian

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Atlantic Investco Limited

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Persons with Significant Control (3)

Officers (5)