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Nom	Atlas Investment Properties Limited
Adresse	Turnpike House 1208/1210 London Road Leigh On Sea SS9 2UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09698139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Hills, Nicola Helen Status: Active Notified: 31/07/2018 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Atlas Courier Express (Holdings) Limited Status: Ceased Notified: 31/07/2018 Ceased: 22/07/2019 Companies House Number: 11447929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hills, Nicola Helen Status: Ceased Notified: 21/07/2016 Ceased: 31/07/2018 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hills, Peter Nigel Status: Ceased Notified: 21/07/2016 Ceased: 31/07/2018 Date of Birth: 04/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hills, Peter Nigel Status: Ceased Notified: 31/07/2018 Ceased: 04/07/2020 Date of Birth: 04/1962 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 (1)

Source: Companies House

Hills, Nicola Helen Clare Leigh On Sea, Essex, United Kingdom Status: Active Notified: 22/07/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atlas Investment Properties Limited

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Persons with Significant Control (5)

Officers (1)