Všechny informace o:

Jméno	A E Petersen Limited
Adresa	1 & 2 Victoria Buildings High Street Abercarn Newport South Wales NP11 5GR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17. listopad 2017
Company Register Name	AE Petersen Limited
Company Register Address	8 Cefn Road Newport NP10 9AQ
Company No.	07285764 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	47730 Dispensing chemist in specialised stores
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Petersen, Alan Eric Status: Active Notified: 16/06/2017 Date of Birth: 11/1963 Nature of Control

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

Petersen, Amanda Jayne Status: Active Notified: 15/06/2017 Date of Birth: 06/1964 Nature of Control

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

Officers (2)

Source: Companies House

Petersen, Alan Eric Newport, South Wales, United Kingdom Status: Active Notified: 16/06/2010 Date of Birth: 11/1963 Occupation: Pharmacist Role: Director Country of Residence: Wales Nationality: British

Petersen, Amanda Jayne Newport, South Wales, United Kingdom Status: Active Notified: 16/06/2010 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Complete Care (South Wales) Limited Status: Active Notified: 03/07/2017 Companies House Number: 10845890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more