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Nom	Aether Holdings Limited
Adresse	Units 3 J,K,L,M Hudson Road Saxby Road Ind. Estate Melton Mowbray Leicester LE13 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11626236 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Firmager, David Peter Status: Active Notified: 10/01/2020 Date of Birth: 02/1960 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%

Firmager, Patrick Status: Active Notified: 16/10/2018 Date of Birth: 01/1990 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%

Officers (4)

Source: Companies House

Firmager, David Peter Melton Mowbray, Leicester, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Firmager, Patrick Melton Mowbray, Leicester, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Jonathan Ashley Melton Mowbray, Leicester, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monger, Nicholas Ian Melton Mowbray, Leicester, United Kingdom Status: Ceased Notified: 16/10/2018 Ceased: 24/11/2023 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Stamford Holdings Limited Status: Active Notified: 10/01/2020 Companies House Number: 07031665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Truframe Holdings Limited Status: Active Notified: 25/11/2022 Companies House Number: 10955420 Nature of Control