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Nom

ATC Processing LTD
Adresse
1st Floor, Woodgate Studios 2-8 Games Road
Cockfosters
Barnet
EN4 9HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10115748 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shah, Syed Najaf Hussain Status: Active Notified: 10/04/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Anika Fazeelat Status: Ceased Notified: 10/04/2016 Ceased: 01/06/2017 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Shah, Anika Fazeelat Cockfosters, Barnet, Herts, United Kingdom Status: Active Notified: 10/04/2016 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: Oman Nationality: Pakistani
    Shah, Syed Mohammed Gohar Hussain Cockfosters, Barnet, Herts, United Kingdom Status: Active Notified: 10/04/2023 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Kittitian
    Shah, Syed Najaf Hussain Cockfosters, Barnet, Herts, United Kingdom Status: Active Notified: 10/04/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Oman Nationality: Pakistani