Toutes les informations sur:

Nom	Aerem Group Limited
Adresse	Alum House 5 Alum Chine Road Westbourne Bournemouth BH4 8DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13962988 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	35300 - Production et distribution de vapeur et d'air conditionné 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Larner Associates Biotec 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 (4)

Source: Companies House

GB Criou Group Ltd Status: Active Notified: 21/07/2023 Companies House Number: 13527623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Collier-Large, Bradley Alfred James Status: Ceased Notified: 16/10/2022 Ceased: 21/07/2023 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Larner Associates Group Limited Status: Ceased Notified: 08/03/2022 Ceased: 18/07/2023 Companies House Number: 12804603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Larner, Andrew Gordon Status: Ceased Notified: 16/10/2022 Ceased: 21/07/2023 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Henniker-Gotley, John Daniel Westbourne, Bournemouth, Dorset, England Status: Active Notified: 08/06/2022 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Larner, Andrew Gordon Westbourne, Bournemouth, Dorset, England Status: Active Notified: 08/03/2022 Date of Birth: 02/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Collier-Large, Bradley Alfred James Westbourne, Bournemouth, England Status: Ceased Notified: 08/06/2022 Ceased: 15/04/2024 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Aerem Group Limited

Quick access

Persons with Significant Control (4)

Officers (3)