Toutes les informations sur:

Nom	ATL Property LTD
Adresse	115 The Headline 115 The Headline Wellington Park Way Leeds LS1 4ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14430976 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mhlanga, Ayanda Panashe Status: Active Notified: 08/02/2023 Date of Birth: 03/1997 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%

Mhlanga, Lionel Mauraye Tabani Status: Active Notified: 20/10/2022 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mhlanga, Ayanda Panashe Leeds, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1997 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Toutes les informations sur:

ATL Property LTD

Quick access

Persons with Significant Control (2)

Officers (1)