Toutes les informations sur:

Nom	Ausenco Global Services Limited
Adresse	Ernst & Young Llp 1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09278389 Show on Companies House
Statut de Société	Dissolved
Fondé	23 octobre 2014
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Noms Précédents	Ausenco COS1 Limited
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

GB Ausenco Global Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000017 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kenny, Declan Thomas London Status: Active Notified: 26/11/2015 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Meka, Lulezim Hysni London Status: Active Notified: 23/10/2014 Date of Birth: 03/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: Australia Nationality: Australian

O'Connor, Patrick Guy London Status: Active Notified: 23/10/2014 Role: Secretary

O'Connor, Patrick Guy London Status: Active Notified: 11/07/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Toutes les informations sur:

Ausenco Global Services Limited

Quick access

Persons with Significant Control (1)

Officers (4)