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Nom	Atel Holdings Limited
Adresse	2 Doxford Drive South West Industrial Estat Peterlee SR8 2RL
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.	19 août 2019
Société Numéro de Registre	12119199 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (4)

Source: Companies House

Brown, Alastair Ian South West Industrial Estate, Peterlee, England Status: Active Notified: 24/07/2019 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brymer, Claire Emily South West Industrial Estate, Peterlee, England Status: Active Notified: 05/09/2019 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lomas, Greg Charles Hewitt South West Industrial Estate, Peterlee, England Status: Active Notified: 14/08/2019 Date of Birth: 08/1964 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Rutherford, Mark Alan South West Industrial Estate, Peterlee, England Status: Active Notified: 18/11/2021 Date of Birth: 02/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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GB Alexander Technologies Europe Limited Status: Active Notified: 05/09/2019 Companies House Number: 01816700 Nature of Control

Ownership of shares - 75% or more

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Atel Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)