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Nom	Antalis Overseas Holdings Limited
Adresse	Gateway House Interlink Way West Coalville LE67 1LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00157928 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Antalis Group Status: Active Notified: 06/04/2016 Companies House Number: 00157418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 31/01/2008 Role: Corporate-Nominee-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London Status: Active Notified: 31/01/2008 Role: Secretary Nationality: British

Bennett, Nicola Jane Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1967 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese

Thompson, Nicholas Interlink Way West, Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 04/1968 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sakata, Yasuyuki Boulogne-Billancourt 92100, France Status: Ceased Notified: 01/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Japanese

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Antalis Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (6)