Všechny informace o:

Jméno	Aberdeen Holdco Limited
Adresa	C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF
VAT ID (DIČ)	no VAT ID available
Company No.	09526492 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Scottish Water Horizons Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: Sc334620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kelda Water Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 02180706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dee, Karen Anne Dunfermline, Scotland Status: Active Notified: 01/07/2020 Date of Birth: 07/1970 Occupation: Engineering Manager Role: Director Country of Residence: Scotland Nationality: British

Dingwall, Alan 78 Cannon Street, London, England Status: Active Notified: 01/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

Fettes, Alison Marie 78 Cannon Street, London, England Status: Active Notified: 20/01/2020 Date of Birth: 02/1969 Occupation: Treasury, Tax & Insurance Manager Role: Director Country of Residence: Scotland Nationality: British

Hill, Susan Margaret 78 Cannon Street, London, England Status: Active Notified: 26/06/2023 Role: Secretary

Strathie, Brian Elliot 78 Cannon Street, London, England Status: Ceased Notified: 26/11/2020 Ceased: 31/08/2024 Date of Birth: 01/1963 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Všechny informace o:

Aberdeen Holdco Limited

Quick access

Persons with Significant Control (2)

Officers (5)