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Nom	Atome Fertiliser Limited
Adresse	Carrwood Park Selby Road Swillington Common Leeds LS15 4LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13115421 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	20150 - Fabrication de produits azotés et d'engrais
Statut de Société	active
Noms Précédents	Atome (UK) Limited Atome 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 (2)

Source: Companies House

GB Atome Energy Plc Status: Active Notified: 08/12/2021 Companies House Number: 13691713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB President Energy Plc Status: Ceased Notified: 06/01/2021 Ceased: 08/12/2021 Companies House Number: 05104249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Valladares, Mary-Rose Swillington Common, Leeds, England Status: Active Notified: 15/02/2021 Date of Birth: 05/1952 Occupation: Management Consultant Role: Director Country of Residence: United States Nationality: American

Levine, Nikita Swillington Common, Leeds, England Status: Active Notified: 06/01/2021 Date of Birth: 09/1995 Occupation: Head Of Investor Relations Role: Director Country of Residence: England Nationality: British

Levine, Peter Michael Swillington Common, Leeds, England Status: Active Notified: 06/01/2021 Date of Birth: 12/1955 Occupation: Chair Person Role: Director Country of Residence: Switzerland Nationality: British

Levine, Peter Michael Swillington Common, Leeds, England Status: Active Notified: 06/01/2021 Role: Secretary

Spalding, James Edward Clifton Asuncion, Paraguay Status: Active Notified: 01/09/2021 Date of Birth: 11/1966 Occupation: Economist Role: Director Country of Residence: Paraguay Nationality: Paraguayan

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Atome Fertiliser Limited

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Persons with Significant Control (2)

Officers (5)