All Information about:

Name	Atlantic Midco Limited
Address	Pacifica House 3 Mandarin Road Houghton Le Spring DH4 5RA
VAT ID	no VAT ID available
Company No.	11532402 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Aghoco 1754 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Inhoco Formations Limited Status: Ceased Notified: 22/08/2018 Ceased: 23/10/2018 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Bennett, Martin John Houghton Le Spring, England Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Kevin Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Stuart Andrew Houghton Le Spring, England Status: Active Notified: 21/01/2022 Date of Birth: 04/1967 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Pallister, Scott Houghton Le Spring, England Status: Active Notified: 13/03/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Benjamin George Houghton Le Spring, England Status: Active Notified: 30/03/2021 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Muir, Donald Weir Houghton Le Spring, England Status: Ceased Notified: 26/04/2019 Ceased: 30/05/2024 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Atlantic Bidco Limited Status: Active Notified: 23/10/2018 Companies House Number: 11532736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Atlantic Midco Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)