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Jméno	Aquila Beheer IBC Limited
Adresa	15 Alexandra Corniche Hythe CT21 5RW
VAT ID (DIČ)	no VAT ID available
Company No.	11017896 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17. říjen 2017
Accounts	DORMANT last accounts made up to 31. říjen 2018
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Japundza, Zjelko Status: Active Notified: 17/10/2017 Date of Birth: 05/1970 Nature of Control

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

Koljevic, Radovan Status: Active Notified: 17/10/2017 Date of Birth: 05/1967 Nature of Control

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

Officers (1)

Source: Companies House

Koljevic, Radovan Hythe, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 05/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Serbian

Companies Controlled by This Company (6)

GB 2Next Limited Status: Active Notified: 06/11/2017 Companies House Number: 11047963 Nature of Control