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Name	Atlantis Holdings (2) LTD
Address	First Floor 23/24 Market Place Reading RG1 2DE
VAT ID	no VAT ID available
Company No.	09679579 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9 July 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	RDG Building Contractors LTD Atlantis Marine 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

GB Sykes Capital Ltd Status: Active Notified: 11/11/2019 Companies House Number: 05773396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sykes, John Jac Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Strong, Andrew James Reading, Berkshire, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 10/1981 Occupation: General Counsel Role: Director Country of Residence: Thailand Nationality: British

Sykes, Annabelle Elizabeth Reading, Berkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 09/2000 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British

Sykes, Charlie John Reading, Berkshire, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 06/2002 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British

All Information about:

Atlantis Holdings (2) LTD

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Persons with Significant Control (2)

Officers (3)