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Name	Advanced Transport Energy Solutions Limited
Address	68-76 Kempston Street, The Tapestry C/O Does Liverpool Liverpool L3 8HL
VAT ID	no VAT ID available
Company No.	15168998 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27 September 2023
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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 (3)

Source: Companies House

GB Cygnus Atratus Enterprises Limited Status: Active Notified: 15/05/2024 Companies House Number: 08069373 Nature of Control

Ownership of shares - 75% or more

Abson, Nicholas Status: Ceased Notified: 27/09/2023 Ceased: 15/05/2024 Date of Birth: 12/1946 Nature of Control

Significant influence or control as firm

Holmberg, Thomas Status: Ceased Notified: 27/09/2023 Ceased: 07/11/2023 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abson, Nicholas Michael C/o Does Liverpool, Liverpool, England Status: Active Notified: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmberg, Thomas Robert C/o Does Liverpool, Liverpool, England Status: Active Notified: 27/09/2023 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

All Information about:

Advanced Transport Energy Solutions Limited

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Persons with Significant Control (3)

Officers (2)