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Nom	Atlantic Umbrella Company Limited
Adresse	Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04445010 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mai 2002
Accounts	FULL last accounts made up to 5 avril 2017
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Atlantic Consultancy Limited Cambria 31 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Unitum Limited Status: Active Notified: 01/06/2016 Companies House Number: 07324383 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Howell, Colin Michael Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 14/06/2011 Date of Birth: 01/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Little, Alan Stuart Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 14/06/2011 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)