Všechny informace o:

Jméno	EX Astra LTD
Adresa	293 Silverdale Road Newcastle Under Lyme ST5 6EH
VAT ID (DIČ)	no VAT ID available
Company No.	14821615 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gabrielczyk, Robert Status: Active Notified: 24/04/2023 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Walley, Kimberley Status: Active Notified: 26/05/2023 Date of Birth: 01/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gabrielczyk, Robert Newcastle Under Lyme, Staffordshire, England Status: Active Notified: 24/04/2023 Date of Birth: 08/1988 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Walley, Kimberley Newcastle Under Lyme, Staffordshire, England Status: Active Notified: 24/04/2023 Date of Birth: 01/1988 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Aeon Consulting Limited Status: Active Notified: 26/05/2023 Companies House Number: 14496240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aeon Engineering LTD Status: Active Notified: 26/05/2023 Companies House Number: 10369554 Nature of Control