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Nom	Atlas Plastics Limited
Adresse	Treviot House 186-192 High Road Ilford IG1 1LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14190764 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46770 - Commerce de gros de déchets et débris
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 (4)

Source: Companies House

GB Hd Seale Group Limited Status: Active Notified: 14/04/2023 Companies House Number: 12470000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mj Robertson Group Limited Status: Active Notified: 14/04/2023 Companies House Number: 12524816 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Robertson, Marc Status: Ceased Notified: 23/06/2022 Ceased: 14/04/2023 Date of Birth: 11/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Seale, Harry Dempster Status: Ceased Notified: 23/06/2022 Ceased: 14/04/2023 Date of Birth: 03/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Robertson, Marc Ilford, Essex, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Seale, Harry Dempster Ilford, United Kingdom Status: Ceased Notified: 23/06/2022 Ceased: 09/09/2024 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Atlas Plastics Limited

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Persons with Significant Control (4)

Officers (2)