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Nom	Atka S5 LLP
Adresse	Censeo House 6 Peters Street St Albans AL1 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC442795 Show on Companies House
Accounts	total-exemption-full
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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Companies Controlled by This Company
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Officers (15)

Source: Companies House

Apaydin, Sebastien Sidik Choulex, Switzerland Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: Switzerland

Atka Capital Llp, Flat 1 370 St. John Street, London, United Kingdom, EC1V 4NN Status: Active Notified: 23/06/2022 Role: Llp-Designated-Member

Borgstedt, Yann Dubai, United Arab Emirates Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Cook, Julian Leslie Richmond, England Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: England

De Soto, Manuel Madrid, Spain Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: Spain

Hamaide, Alexandre Geneva, Switzerland Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: Switzerland

Le Normand, Pierre Francois Marie London, England Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: United Kingdom

Let It Be Trust Hm 11, Hamilton, Bermuda, Status: Active Notified: 01/08/2022 Role: Corporate-Llp-Designated-Member Companies House Number: N/A

Mullins Xtra Irrevocable Grantor Trust 33704, St Petersburg, United States, Status: Active Notified: 01/08/2022 Role: Corporate-Llp-Designated-Member Companies House Number: N/A

Obyrne, Edward London, England Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: England

Schmutz, Christian Pfaeffikon Sz, Switzerland Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: Switzerland

Vauban Poliorcetics Llp, Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Active Notified: 23/06/2022 Role: Llp-Designated-Member

Vergnole, Hugo Louis Lyon, France Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: Switzerland

Voltolina, Francesca Bollengo, Italy Status: Active Notified: 01/08/2022 Role: Llp-Designated-Member Country of Residence: Switzerland

Vauban Poliorcetics Llp Censeo House, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF Status: Ceased Notified: 23/06/2022 Ceased: 06/09/2023 Role: Corporate-Llp-Designated-Member Companies House Number: OC428686

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Toutes les informations sur:

Atka S5 LLP

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Officers (15)

Companies Controlled by This Company (9)