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Nom	Afco Luton UK LTD.
Adresse	1 Blossom Yard Fourth Floor London E1 6RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04526302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Forrer, Steven Robert Suite 100, Dulles, Virginia, United States Status: Active Notified: 01/08/2018 Date of Birth: 12/1961 Occupation: Executive Vice President & Cio Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British

Smith, Suzanne Lisa Suite 100, Dulles, Virginia, United States Status: Active Notified: 01/03/2010 Role: Secretary

Stipancic, Charles Suite 100, Dulles, Virginia, United States Status: Active Notified: 01/09/2006 Date of Birth: 02/1961 Occupation: Director Role: Director Nationality: American

Ungerleider, Daniel Scott Suite 100, Dulles, Virginia, United States Status: Active Notified: 04/09/2002 Date of Birth: 03/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GHG-Afco (Luton) Limited Status: Active Notified: 11/12/2016 Companies House Number: 04338046 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%

Toutes les informations sur:

Afco Luton UK LTD.

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Officers (5)

Companies Controlled by This Company (1)