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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Mr Miguel Angel Garcia Mateos
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Fall, Jerry
    Consultant born in March 1967
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Jerry Fall
    Born in March 1967
    Individual (24 offsprings)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    GarcÍa Mateos, Miguel Ángel
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2019-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ATBAN INVEST LTD

Period: 2020-05-14 ~ 2024-06-11
Company number: 09892370
Registered names
ATBAN INVEST LTD - Dissolved
BANVIC ADVISORS LTD - 2020-05-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-11-30
1,000 GBP2019-11-30
Net Assets/Liabilities
1,000 GBP2020-11-30
1,000 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
1,000 GBP2020-11-30
1,000 GBP2019-11-30

  • ATBAN INVEST LTD
    Info
    BANVIC ADVISORS LTD - 2020-05-14
    Registered number 09892370
    09892370: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 and dissolved on 2024-06-11 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.