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Nom	A1 Aircon Limited
Adresse	The Gatehouse Wick Drive New Milton BH25 6SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14599855 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35300 - Production et distribution de vapeur et d'air conditionné 45200 - Entretien et réparation de véhicules automobiles
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Horgan, Michael Edward Status: Active Notified: 03/02/2023 Date of Birth: 05/1955 Nature of Control

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

Officers (2)

Source: Companies House

Gunnell, Samantha Jane New Milton, Hampshire, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 02/1964 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Horgan, Michael Edward New Milton, Hampshire, United Kingdom Status: Active Notified: 18/01/2023 Date of Birth: 05/1955 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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A1 Aircon Limited

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Persons with Significant Control (1)

Officers (2)