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Nom	ATV Investments LTD
Adresse	The Conifers Stone Lane Swindon SN5 3LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10471721 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

Iskander, Sheriff Status: Active Notified: 02/05/2022 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Iskander, Vanessa Marian Status: Ceased Notified: 09/11/2016 Ceased: 02/05/2022 Date of Birth: 10/1986 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%

Officers (3)

Source: Companies House

Iskander, Alexander Nicholas Swindon, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 04/1999 Occupation: Student Role: Director Country of Residence: Australia Nationality: Australian

Iskander, Gabriella Elizabeth Avalon Beach, Nsw 2107, Australia Status: Active Notified: 20/06/2022 Date of Birth: 11/1995 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Iskander, Sheriff Sydney, Nsw 1585, Australia Status: Active Notified: 12/02/2018 Date of Birth: 11/1963 Occupation: Self Employed Business Owner Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

Southwest Leisure Activities LTD Status: Active Notified: 03/03/2017 Companies House Number: 10074499 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%

BX IN FX LTD Status: Ceased Notified: 01/12/2017 Ceased: 11/12/2020 Companies House Number: 10445870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ATV Investments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)