Všechny informace o:

Jméno	Aero Environmental LTD
Adresa	Unit 6 Derwent Way Wath-Upon-Dearne Rotherham S63 6EX
VAT ID (DIČ)	no VAT ID available
Company No.	12669969 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červen 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2021
Sector (SIC)	74901 - Environmental consulting activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Blagden, Callum John Status: Active Notified: 13/06/2020 Date of Birth: 07/1991 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%

Right to appoint and remove directors

Goldthorpe, Amy Victoria Status: Active Notified: 13/06/2020 Date of Birth: 10/1992 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%

Right to appoint and remove directors

Goldthorpe, Stewart Status: Active Notified: 13/06/2020 Date of Birth: 09/1968 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Blagden, Callum John Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 13/06/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldthorpe, Amy Victoria Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 13/06/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldthorpe, Stewart Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 13/06/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Aero Environmental LTD

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Persons with Significant Control (3)

Officers (3)