DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Aiia Consultancy and Management Limited

Adresa
Richard House Sorbonne Close
Thornaby
Stockton-On-Tees
TS17 6DA
VAT ID (DIČ) no VAT ID available
Company No. 13566693 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. srpen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
71122 Engineering related scientific and technical consulting activities
Company Register Statusactive
Sector (SIC)85590 Other education n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hanak, Dawid Piotr Status: Active Notified: 15/08/2021 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hanak, Magdalena Malgorzata Status: Active Notified: 25/07/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Hanak, Dawid Piotr Thornaby, Stockton-On-Tees, England Status: Active Notified: 15/08/2021 Date of Birth: 01/1989 Occupation: Consultant Role: Director Country of Residence: England Nationality: Polish
    Hanak, Magdalena Malgorzata Thornaby, Stockton-On-Tees, England Status: Active Notified: 31/12/2022 Date of Birth: 03/1991 Occupation: Consultant Role: Director Country of Residence: England Nationality: Polish