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Nom	Atlantica Estates Limited
Adresse	Griffin Court 201 Chapel Street Manchester M3 5EQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	100 Barbirolli Square Manchester M2 3BD
Société Numéro de Registre	03459363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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)

Source: Companies House

Krell, Terry Malcolm Status: Active Notified: 02/06/2016 Date of Birth: 07/1953 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Krell, Ethan Gabriel Manchester, England Status: Active Notified: 19/01/2023 Date of Birth: 08/1997 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Krell, Terry Malcolm 201 Chapel Streeet, Manchester Status: Active Notified: 28/01/1998 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atlantica Estates Limited

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Persons with Significant Control (1)

Officers (2)