All Information about:

Name	Aeterna LTD
Address	44A Brookfield Gardens R/O West Kirby CH48 4EL
VAT ID	no VAT ID available
Company No.	06036447 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 December 2006
Sector (SIC)	74990 - Non-trading company
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?
Sources: 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 (1)

Source: Companies House

Gamble, Andreas Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

A Haniel Limited, West Kirby, Wirral, United Kingdom Status: Active Notified: 22/12/2006 Role: Secretary Nationality: British

Gamble, Andreas Vienna, A 1100, Austria-Europe Status: Active Notified: 01/07/2008 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

All Information about:

Aeterna LTD

Quick access

Persons with Significant Control (1)

Officers (2)