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Name	Atallah Group Limited
Address	Unit 15, 124-128 Barlby Road London W10 6BL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 December 2019
Company Register Address	6th Floor 100 Liverpool Street London EC2M 2AT
Company No.	08993514 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Atallah, Bassel Suite 900, Montreal, Quebec, Canada Status: Active Notified: 11/04/2014 Date of Birth: 08/1984 Occupation: Chief Operating Officer Role: Director Country of Residence: Canada Nationality: Canadian

Atallah, Firas Suite 900, Montreal, Quebec, Canada Status: Active Notified: 11/04/2014 Date of Birth: 09/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Atallah, Rami Suite 900, Montreal, Quebec, Canada Status: Active Notified: 11/04/2014 Date of Birth: 02/1982 Occupation: Chief Executive Officer Role: Director Country of Residence: Canada Nationality: Canadian

Scrip Secretaries Limited, London, England Status: Active Notified: 11/04/2014 Role: Secretary Nationality: British

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Atallah Group Limited

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Officers (4)