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Name	ATG Nominees Limited
Address	65 Southwark Street London SE1 0HR
VAT ID	no VAT ID available
Company No.	09083365 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	58142 - Publishing of journals and periodicals 63120 - Web portals
Company Register Status	active
Previous Names	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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

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ATG Nominees Limited

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Persons with Significant Control (1)

Officers (2)