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Nom	Atarah Supply Chain Solutions LTD
Adresse	82A James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12018007 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sibanda, Vusumuzi Trevor Status: Active Notified: 25/05/2019 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mudzudzu, Erick James Derby, England Status: Active Notified: 20/12/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Zimbabwean

Sibanda, Vusumuzi Trevor Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 25/05/2019 Ceased: 05/12/2024 Date of Birth: 06/1985 Occupation: Supply Chain Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Atarah Healthcare LTD Status: Active Notified: 27/01/2023 Companies House Number: 14620678 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%