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Nom	AIR Cleaning Systems Limited
Adresse	2 Havannah Street Cardiff CF10 5SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01839808 Show on Companies House
Statut de Société	Dissolved
Fondé	10 août 1984
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 janvier 2014
Activité (Code NAF)	28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
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 (3)

Source: Companies House

Lemkey, Mark Peter Heath Status: Active Notified: 04/09/2000 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lemkey, Michael Stephen Pontyclun, Mid Glamorgan Status: Active Notified: 21/06/2004 Date of Birth: 11/1958 Occupation: Tech Director Role: Director Country of Residence: Wales Nationality: British

Pash, Priscilla Anne Beddau, Pontypridd, Rhonda Cynon Taff Status: Active Notified: 01/08/2009 Date of Birth: 12/1946 Occupation: Company Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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AIR Cleaning Systems Limited

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Officers (3)