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Nom	Atticus Legal (Nominees) Limited
Adresse	C/O Beyond Corporate Bass Warehouse 4 Castle Street Manchester M3 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06685436 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	69109 - Activités juridiques
Statut de Société	active
Noms Précédents	Service Solutions Group 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB By Corporate Llp Status: Active Notified: 01/07/2016 Companies House Number: Oc322305 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Chadwick, Stephen Kenneth Manchester, England Status: Active Notified: 01/09/2008 Date of Birth: 07/1965 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dempsey, Anthony Thomas Manchester, England Status: Active Notified: 27/07/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philbin, Kevin Nutbank Lane, Manchester, Greater Manchester Status: Active Notified: 21/08/2009 Date of Birth: 06/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Truscott, James Christy Manchester, England Status: Active Notified: 27/07/2018 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Blackbuck Communications Limited Status: Active Notified: 01/08/2016 Companies House Number: 09063355 Nature of Control

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

Rushcliffe PCC LTD Status: Active Notified: 08/12/2017 Companies House Number: 11102632 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beacon Computer Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 09470432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brian Hann Business Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2017 Companies House Number: 04454124 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 Morcor Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: 08764120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Atticus Legal (Nominees) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)