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Nom	Atlas Plastering & DRY Lining Contractors Limited
Adresse	Unit 3 Maple Court Walker Road, Forest Business Park Bardon Hill Coalville LE67 1TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04226096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Allen Atlas Plastering & DRY Lining Contractors Limited Allen Atlas 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 (1)

Source: Companies House

GB Atlas Plastering & Drylining (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07524184 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Calow, Debbie Bardon Hill, Leicestershire, England Status: Active Notified: 10/04/2012 Role: Secretary

Martin, Aimee Jane Bardon Hill, Coalville, Leicestershire Status: Active Notified: 06/12/2016 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Dominic Owen Bardon Hill, Coalville, Leicestershire Status: Active Notified: 06/12/2016 Date of Birth: 03/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Jack Bardon Hill, Coalville, Leicestershire Status: Active Notified: 06/12/2016 Date of Birth: 05/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Stephen John Bardon Hill, Leicestershire, England Status: Active Notified: 31/05/2001 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Atlas Plastering & DRY Lining Contractors Limited

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Persons with Significant Control (1)

Officers (5)