Toutes les informations sur:

Nom	Aeko Limited
Adresse	61 Victoria Avenue Surbiton Surrey KT6 5DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04508745 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 2002
Activité (Code NAF)	69201 - Activités comptables 69203 - Activités comptables 82110 - Services administratifs combinés de bureau 85600 - Activités de soutien à l'enseignement
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?
Source: 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 (1)

Source: Companies House

Phillips, Robert Gerard Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Phillips, Frances Theresa Surbiton, Surrey Status: Active Notified: 12/08/2002 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Robert Gerard Surbiton, Surrey Status: Active Notified: 07/09/2002 Date of Birth: 05/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Aeko Limited

Quick access

Persons with Significant Control (1)

Officers (2)