ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ANTI TRAFFICKING AND LABOUR EXPLOITATION UNIT (ATLEU) LIMITED

Persons Of Significant Control Statement was made on
2019-06-26

Mr Thomas Mark Alfred Syrett

HISTORIC INFORMATION
Ceased on
2016-04-07
Correspondence address
Blackfriars Settlement, 1 Rushworth Street, London, England, SE1 0RB
Date of birth
April 1978
Notified on
2016-04-06
Nationality
British
Country of residence
France
Nature of control
Has significant influence or control

Ms Naomi Brigid Cunningham

HISTORIC INFORMATION
Ceased on
2016-04-07
Correspondence address
Outer Temple Chambers, Strand, London, England, WC2R 1BA
Date of birth
October 1977
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Jennifer Gillian Craig

HISTORIC INFORMATION
Ceased on
2016-04-07
Correspondence address
C/O Patrick Craig, Blink Productions, 181 Wardour Street, London, England, W1F 8WZ
Date of birth
July 1980
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Lucy Anne Walford

HISTORIC INFORMATION
Ceased on
2017-05-24
Correspondence address
47, Fernside Road, London, England, SW12 8LN
Date of birth
September 1978
Notified on
2017-05-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dr Anitha Sundari

HISTORIC INFORMATION
Ceased on
2017-05-24
Correspondence address
39, Dulwich Road, London, England, SE24 0NJ
Date of birth
October 1973
Notified on
2017-05-23
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Natalia Dawkins

HISTORIC INFORMATION
Ceased on
2017-07-27
Correspondence address
Blackfriars Settlement, 1 Rushworth Street, London, England, SE1 0RB
Date of birth
October 1974
Notified on
2017-07-25
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-01-18

Persons of Significant Control have been contacted but there was no response

Persons Of Significant Control Statement was made on
2018-01-18

Ms Pragna Patel

HISTORIC INFORMATION
Ceased on
2018-01-19
Correspondence address
37, Squires Lane, London, England, N3 2AN
Date of birth
July 1960
Notified on
2018-01-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms. Victoria Marks

HISTORIC INFORMATION
Ceased on
2018-01-24
Correspondence address
Blackfriars Settlement, 1 Rushworth Street, London, England, SE1 0RB
Date of birth
June 1978
Notified on
2018-01-23
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Neela Jane Stansfield

HISTORIC INFORMATION
Ceased on
2018-11-18
Correspondence address
27, Shirley Grove, London, England, SW11 5XJ
Date of birth
July 1985
Notified on
2017-10-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
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