Toutes les informations sur:

Nom	AE-Facility Management Limited
Adresse	Suite 11 43 Bedford Street Covent Garden London WC2E 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08480861 Show on Companies House
Statut de Société	Dissolved
Fondé	9 avril 2013
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2018
Activité (Code NAF)	41100 - Promotion immobilière 43110 - Travaux de démolition 43120 - Travaux de préparation des sites 43999 - Autres travaux de construction spécialisés n.c.a.
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 (2)

Source: Companies House

Flammann, Peter Harry Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 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%

Wagner, Patrick Hans Status: Active Notified: 06/04/2016 Date of Birth: 04/1978 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%

Officers (2)

Source: Companies House

L4you Co Sec Ltd, Calleva Park Calleva Park, Aldermaston, Berkshire, United Kingdom Status: Active Notified: 09/04/2013 Role: Secretary Nationality: British

Wagner, Patrick Hans Blieskastel, Germany Status: Active Notified: 09/04/2013 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Toutes les informations sur:

AE-Facility Management Limited

Quick access

Persons with Significant Control (2)

Officers (2)