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Nom	Atlanta Investment Holdings D Limited
Adresse	Autonet Insurance Nile Street Burslem ST6 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12775919 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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
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Persons with Significant Control (1)

Source: Companies House

GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 29/07/2020 Companies House Number: 10162441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Evans, Robert Ieuan Burslem, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Rebecca Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Andrew Stuart Burslem, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Atlanta Investment Holdings D2 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings D3 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings D4 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings D5 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings D6 Limited Status: Active Notified: 21/01/2021 Companies House Number: 13151059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marmalade LTD Status: Active Notified: 31/03/2021 Companies House Number: 08676228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Atlanta Investment Holdings D Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)