All Information about:

Name	AES Distribution Limited
Address	Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN
VAT ID	no VAT ID available
Company No.	03680672 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aes Environmental Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03770678 Nature of Control

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Attwood, Linda Jane Waterlooville, Hampshire Status: Active Notified: 09/12/1998 Role: Secretary Nationality: British

Attwood, Robert Richard Waterlooville, Hampshire Status: Active Notified: 09/12/1998 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

AES Distribution Limited

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Persons with Significant Control (1)

Officers (2)