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Nom	Atheras Analytics Employee Benefit Trust LTD
Adresse	30 Upper High Street Thame OX9 3EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14292402 Show on Companies House
Accounts	dormant
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Atheras Analytics Limited Status: Active Notified: 12/08/2022 Companies House Number: 12846106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Brennan, Liam Riverside Park, Farnham, Surrey, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Edge, Lucy Kathryne Thame, England Status: Active Notified: 12/08/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kourogiorgas, Charilaos Thame, England Status: Active Notified: 12/08/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Greek

Yates, John Francis Thame, England Status: Active Notified: 12/08/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brennan, Liam, Dr Thame, England Status: Ceased Notified: 12/08/2022 Ceased: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Atheras Analytics Employee Benefit Trust LTD

Quick access

Persons with Significant Control (1)

Officers (5)