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Nom	Aquila Services Group PLC
Adresse	Tempus Wharf 29A Bermondsey Wall West London SE16 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08988813 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines
Statut de Société	active
Noms Précédents	General Industries PLC
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Banks, Claire Elizabeth London, United Kingdom Status: Active Notified: 24/07/2019 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Banks, Claire Elizabeth London, United Kingdom Status: Active Notified: 24/07/2019 Role: Secretary

Joseph, Derek Maurice London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Fiona May London, England Status: Active Notified: 19/08/2015 Date of Birth: 09/1962 Occupation: Joint Chief Executive Role: Director Country of Residence: England Nationality: British

Wollenberg, John Richard London, United Kingdom Status: Active Notified: 09/04/2014 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Altair Consultancy and Advisory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07463003 Nature of Control