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Jméno	Aquila Consulting Limited
Adresa	2 Windmill Lane Stevington Bedford MK43 7QZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Pendragon House St Albans AL1 1LJ
Company No.	04671781 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70221 Financial management
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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Persons with Significant Control (1)

Source: Companies House

Bailey, Stephen Arnott Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Officers (2)

Source: Companies House

Bailey, Stephen Arnott St Albans, Hertfordshire, England Status: Active Notified: 19/02/2003 Date of Birth: 06/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bailey, Tina Rosemary St Albans, Hertfordshire, England Status: Active Notified: 19/02/2003 Date of Birth: 12/1961 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Aquila Consulting Limited

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Persons with Significant Control (1)

Officers (2)