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Nom	Aleron Contractors Limited
Adresse	16 Morley Crescent Old Farm Park Milton Keynes Bucks MK7 8PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1 Kings Avenue London N21 3NA
Société Numéro de Registre	07304353 Show on Companies House
Statut de Société	Liquidation
Fondé	5 juillet 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2022
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a. 78109 - Activités des agences de placement de main-d'œuvre
Noms Précédents	Aleron Construction Limited Atrica Electrical Services Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Aleron Holdings Limited Status: Active Notified: 17/10/2019 Companies House Number: 12269001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Abel, Herman Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 11/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Eihmanis, Eriks Eihmanis Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 03/1974 Nature of Control