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Nom	Atlas Self Storage & Removals Limited
Adresse	Channon Road Moorlands Trading Estate Saltash Cornwall PL12 6NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 octobre 2022
Société Numéro de Registre	08163534 Show on Companies House
Statut de Société	actif
Fondé	1 août 2012
Accounts	MICRO ENTITY next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	49420 - Services de déménagement
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 (2)

Source: Companies House

Heffernan, Bernard James Status: Active Notified: 06/04/2016 Date of Birth: 08/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heffernan, Denise Alexandra Status: Active Notified: 06/04/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Heffernan, Bernard James Saltash, Devon, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heffernan, Denise Alexandra Saltash, Devon, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heffernan, Mark Reggie Saltash, Devon, United Kingdom Status: Active Notified: 01/08/2012 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Atlas Self Storage & Removals Limited

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Persons with Significant Control (2)

Officers (3)