All Information about:

Name	Atrato Keystone Estates Limited
Address	C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY
VAT ID	no VAT ID available
Company No.	07097833 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 December 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Universities Superannuation Scheme Limited Status: Active Notified: 06/04/2016 Companies House Number: 01167127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burnett, Graham Alan London, United Kingdom Status: Active Notified: 08/12/2009 Date of Birth: 01/1963 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Catt, Michael Anthony Liverpool, United Kingdom Status: Active Notified: 11/03/2013 Date of Birth: 10/1961 Occupation: Senior Property Manager Role: Director Country of Residence: England Nationality: British

Uss Secretarial Services Limited, Liverpool, United Kingdom Status: Active Notified: 07/01/2019 Role: Secretary

Companies Controlled by This Company (1)

Tesco Atrato (GP) LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 06969536 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Atrato Keystone Estates Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)