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Nom	Atlas Development Projects LTD
Adresse	Unit 1, Atlas Business Park Starnhill Close Sheffield S35 9TG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Atlas Development Projects Limited
Société Numéro de Registre	05450654 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Guest, Craig Status: Active Notified: 12/05/2017 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Guest, Craig Starnhill Close Ecclesfield, Sheffield Status: Active Notified: 26/02/2024 Role: Secretary

Guest, Craig Starnhill Close Ecclesfield, Sheffield, England Status: Active Notified: 22/07/2010 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Guest, Roy Starnhill Close Ecclesfield, Sheffield Status: Ceased Notified: 12/05/2005 Ceased: 26/02/2024 Date of Birth: 11/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Atlas Development Projects LTD

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Persons with Significant Control (1)

Officers (3)