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Name	Aetion UK LTD
Address	Aquis House 49-51 Blagrave Street Reading RG1 1PL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 August 2016
Company No.	09677347 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	71200 - Technical testing and analysis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Rassen, Jeremy Anthony New York, United States Status: Active Notified: 03/03/2017 Date of Birth: 10/1973 Occupation: Scientist Role: Director Country of Residence: United States Nationality: American

Vavrasek, David Paul New York, United States Status: Active Notified: 15/05/2024 Occupation: Chief Business Officer Role: Director Country of Residence: United States Nationality: American

Bennett, Lori Aine New York, United States Status: Ceased Notified: 03/03/2017 Ceased: 15/05/2024 Role: Secretary

Bennett, Lori Aine New York, United States Status: Ceased Notified: 03/03/2017 Ceased: 15/05/2024 Date of Birth: 03/1982 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

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Aetion UK LTD

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Officers (4)