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Nom	Atlantic Pavilion Limited
Adresse	3rd Floor 24 Chiswell Street London EC1Y 4YX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11066131 Show on Companies House
Statut de Société	Dissolved
Fondé	15 novembre 2017
Accounts	DORMANT last accounts made up to 30 novembre 2018
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Noms Précédents	Newco 223 Limited
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 (2)

Source: Companies House

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GB Rias Investments Limited Status: Active Notified: 15/11/2017 Companies House Number: 08681139 Nature of Control

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Officers (3)

Source: Companies House

Gadihe, Iris London, United Kingdom Status: Active Notified: 15/11/2017 Role: Secretary

Harris, Richard Michael London Status: Active Notified: 15/11/2017 Date of Birth: 08/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Williams, Roy Grainger London, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atlantic Pavilion Limited

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Persons with Significant Control (2)

Officers (3)