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Nom	A.I. Electronics LTD.
Adresse	158 Ferndale Road Swindon SN2 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08730644 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2020
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	dissolved
Noms Précédents	Fish Supplies LTD
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 (1)

Source: Companies House

Ashworth, Simon Edwin Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Ashworth, Robert William Swindon, Wiltshire, England Status: Active Notified: 17/04/2023 Date of Birth: 12/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Ashworth, Simon Edwin Swindon, Wiltshire, England Status: Active Notified: 14/10/2013 Date of Birth: 04/1965 Occupation: Electronics Role: Director Country of Residence: England Nationality: English

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A.I. Electronics LTD.

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Persons with Significant Control (1)

Officers (2)