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Nom	Athena Group Services LTD
Adresse	Unit 3 A/B Morses Lane Industrial Estate Colchester CO7 0SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12529225 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dalton, Joe David Colin Status: Active Notified: 10/07/2023 Date of Birth: 03/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalton, Kylie Status: Ceased Notified: 20/03/2020 Ceased: 10/07/2023 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dalton, Joe David Colin Colchester, Essex, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Essex Mechanical Ventilation LTD Status: Active Notified: 10/07/2023 Companies House Number: 11115084 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

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Athena Group Services LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)