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Nom	ATG Nominees Limited
Adresse	65 Southwark Street London SE1 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09083365 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	58142 - Édition de revues et périodiques 63120 - Portails Internet
Statut de Société	active
Noms Précédents	ATG EBT Trustee 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 (1)

Source: Companies House

GB Turner Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08968154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hargreaves, Thomas Eric London Status: Active Notified: 23/01/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Savant, John-Paul 65 Southwark Street, London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Wrenn, Thomas Laurence Lancaster Place, London, United Kingdom Status: Ceased Notified: 12/06/2014 Ceased: 13/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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ATG Nominees Limited

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Persons with Significant Control (1)

Officers (3)