ATLANTYA LTD

Company number 10002376

2 active persons with significant control / 0 active statements

Mr Taha Al-Hiti (Active)

• Correspondence address: 9 Sherborne Avenue, Cardiff, Wales, CF23 6SJ
• Notified on: 9 October 2020
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Faris James Dean (Active)

• Correspondence address: 9 Sherborne Avenue, Cardiff, Wales, CF23 6SJ
• Notified on: 9 October 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Faris James Dean (Ceased)

• Correspondence address: St Andrews House, 24 St. Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 11 February 2017
• Ceased on: 26 September 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more