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Nom	Atlantica Consulting LTD
Adresse	Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12418961 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Khan, Aniqa Status: Active Notified: 01/09/2021 Date of Birth: 10/1990 Nature of Control

Ownership of shares - 75% or more

Khan, Faiqa Status: Ceased Notified: 22/01/2020 Ceased: 01/09/2021 Date of Birth: 07/1994 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khan, Aniqa Lynwood Drive, Wocester Park, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 10/1990 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Khan, Faiqa Lynwood Drive, Wocester Park, United Kingdom Status: Ceased Notified: 22/01/2020 Ceased: 03/02/2023 Date of Birth: 07/1994 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Atlantica Consulting LTD

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Persons with Significant Control (2)

Officers (2)