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Nom	AEE Business and Accounting Services Limited
Adresse	84 High Street North Dunstable LU6 1LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11754741 Show on Companies House
Statut de Société	Dissolved
Fondé	8 janvier 2019
Accounts	DORMANT last accounts made up to 31 janvier 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	AEE Business Services 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sun, Haogang Status: Active Notified: 08/01/2019 Date of Birth: 03/1979 Nature of Control

Significant influence or control

Wang, Han Status: Active Notified: 08/01/2019 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sun, Haogang Dunstable, England Status: Active Notified: 08/01/2019 Date of Birth: 03/1979 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Wang, Han Dunstable, England Status: Active Notified: 08/01/2019 Date of Birth: 08/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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AEE Business and Accounting Services Limited

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Persons with Significant Control (2)

Officers (2)