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Name	Atlanta Investment Holdings 2 Limited
Address	Autonet Insurance Nile Street Burslem ST6 2BA
VAT ID	no VAT ID available
Company No.	10162441 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Atlanta Investment Holdings 3 Limited Status: Active Notified: 04/05/2016 Companies House Number: 10162225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary

Finch, Duncan Alistair Burslem, England Status: Active Notified: 13/01/2023 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Catherine Ellen Burslem, England Status: Active Notified: 20/10/2022 Date of Birth: 09/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Rebecca Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Andrew Stuart Burslem, England Status: Active Notified: 20/10/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Atlanta Investment Holdings A Limited Status: Active Notified: 27/09/2017 Companies House Number: 10983743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings D Limited Status: Active Notified: 29/07/2020 Companies House Number: 12775919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings Limited Status: Active Notified: 04/05/2016 Companies House Number: 10162605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atlanta Investment Holdings Midco B Limited Status: Active Notified: 21/09/2018 Companies House Number: 11580858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healthy Pets Limited Status: Active Notified: 12/03/2021 Companies House Number: 03209135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Healthy Pets Limited Status: Active Notified: 12/03/2021 Companies House Number: 03209135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hughes Insurance Services Limited Status: Active Notified: 04/11/2024 Companies House Number: 04451375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paymentshield Group Holdings Limited Status: Active Notified: 04/08/2021 Companies House Number: 05919794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bennetts Motorcycling Holdings Limited Status: Ceased Notified: 19/12/2019 Ceased: 13/05/2021 Companies House Number: 12371381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Atlanta Investment Holdings 2 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)