Všechny informace o:

Jméno	Aerauliqa (UK) Limited
Adresa	Unit 46 Third Avenue Pensnett Trading Estate Kingswinford DY6 7US
VAT ID (DIČ)	no VAT ID available
Company No.	07856731 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	27900 Manufacture of other electrical equipment 28250 Manufacture of non-domestic cooling and ventilation equipment
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Elta International Limited Status: Active Notified: 06/04/2016 Companies House Number: 05535283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ball, David Leslie Pensnett Trading Estate, Kingswinford, West Midlands Status: Active Notified: 22/11/2011 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunt, Susan Dawn Pensnett Trading Estate, Kingswinford, West Midlands, United Kingdom Status: Active Notified: 13/03/2012 Role: Secretary Nationality: British

Všechny informace o:

Aerauliqa (UK) Limited

Quick access

Persons with Significant Control (1)

Officers (2)