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Nom	Atlantic Property Services LTD
Adresse	1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03526005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Brown, Magda Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control

Significant influence or control

GB Lb 1997 Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Mereb Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (2)

Source: Companies House

Brown, Leonard Gerrards Cross, Buckinghamshire Status: Active Notified: 12/03/1998 Date of Birth: 11/1938 Role: Secretary Country of Residence: England Nationality: British

Brown, Magda Gerrards Cross, Buckinghamshire Status: Active Notified: 12/03/1998 Date of Birth: 04/1946 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

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Atlantic Property Services LTD

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Persons with Significant Control (3)

Officers (2)