All Information about:

Name	Atlantic Wealth Management Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	01358511 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Atlantic Wealth Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03335368 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

Davidson-Ndukwe, Andrea Natalie London Status: Active Notified: 31/12/2020 Date of Birth: 04/1975 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Invesco Uk Holdings Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1HH Status: Active Notified: 21/02/2019 Role: Secretary

Trotter, Alan John London Status: Active Notified: 12/10/2016 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB C M Investment Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2024 Companies House Number: 02274887 Nature of Control