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Nom	AIT UK Acquisition Company Limited
Adresse	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11702079 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Officers
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Officers (4)

Source: Companies House

Fennelly, Raymond Michael Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Glen, Kory Michael Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Moore, William Vaughn Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tholan, Keith William Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB AIT UK Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: 04609692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ingleby (2016) Limited Status: Active Notified: 20/11/2020 Companies House Number: 10064350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mach II Shipping Limited Status: Active Notified: 30/11/2023 Companies House Number: 01627441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pharmafreight Limited Status: Active Notified: 30/11/2023 Companies House Number: 04082853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

AIT UK Acquisition Company Limited

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Officers (4)

Companies Controlled by This Company (4)