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Name	Attika Holdings Limited
Address	Leaf B, 20th Floor, Tower 42, Old Broad Street London EC2N 1HQ
VAT ID	no VAT ID available
Company No.	13230879 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Officers (6)

Source: Companies House

Apex Listed Companies Services (uk) Limited, London, England Status: Active Notified: 16/06/2021 Role: Secretary

Bliss, Nicholas John London, England Status: Active Notified: 16/06/2021 Date of Birth: 07/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fletcher, David Faviell London, England Status: Active Notified: 29/04/2022 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Freeman, Janine Gail London, England Status: Active Notified: 02/11/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Greenwood, Miriam Valerie London, England Status: Active Notified: 16/06/2021 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Attika Holdings Limited

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Persons with Significant Control (2)

Officers (6)