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Nom	Attm UK Limited
Adresse	187 Manford Way Chigwell Essex IG7 4DN
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.	14 janvier 2021
Company Register Address	Flat 1 Riverfleet Holborn WC1H 8BJ
Société Numéro de Registre	09494666 Show on Companies House
Statut de Société	actif
Fondé	17 mars 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Noms Précédents	Masilamany Arulendran \| Nisa Masilamany Arulendran
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

Masilamany, Mahendran Status: Active Notified: 12/05/2020 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arulendran, Masilamany Status: Ceased Notified: 12/05/2018 Ceased: 12/05/2020 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Masilamany, Balendran Status: Ceased Notified: 12/05/2018 Ceased: 12/05/2020 Date of Birth: 10/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Arulendran, Masilamany Hornchurch, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Sri Lankan

Masilamany, Mahendran Birkenhead Street, Holborn, London, England Status: Active Notified: 17/03/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Norwegian

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Attm UK Limited

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Persons with Significant Control (3)

Officers (2)