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Nom	Atlanta Building Residents Company Limited
Adresse	C/O Premier Block Management 395 Centennial Park Centennial Avenue Elstree WD6 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08474965 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Atlanta Buildings Residents Company 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Martin, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 07/1988 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin, Victoria Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2016 Date of Birth: 07/1988 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Matthews, Dane Status: Ceased Notified: 05/12/2016 Ceased: 16/01/2018 Date of Birth: 04/1988 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hui, Kwok Fai London, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 01/1960 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Marambe, Marco Mihira Namal Centennial Avenue, Elstree, Herts, England Status: Active Notified: 18/10/2021 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Pbm Property Management, Elstree, Borehamwood, England Status: Active Notified: 01/01/2021 Role: Secretary

Trevaskis, Susan Jane Charlton Kings, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 07/1962 Occupation: Image Consultant Role: Director Country of Residence: England Nationality: British

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Atlanta Building Residents Company Limited

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Persons with Significant Control (3)

Officers (4)