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Nom	Morgan Atlantic (Holdings) LTD
Adresse	84 Rathmell Drive Clapham London SW4 8JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05080341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Pepworth Properties 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Morgan, Honoriah Olivia Status: Active Notified: 13/01/2020 Date of Birth: 09/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Honoriah Olivia Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 09/1991 Nature of Control

Ownership of shares - 75% or more

Morgan, Jennifer Lois Kay Status: Ceased Notified: 12/09/2017 Ceased: 13/01/2020 Date of Birth: 07/1950 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Morgan, Russell Ian Clapham, London, England Status: Active Notified: 22/05/2023 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (2)

Central Maintenance London L TD Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 08236335 Nature of Control

Ownership of shares - 75% or more

Central Maintenance London LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Companies House Number: 08236335 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Morgan Atlantic (Holdings) LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)