Toutes les informations sur:

Nom	Aeda Holdings LTD
Adresse	17 Victoria Road East Thornton Cleveleys FY5 5HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15313472 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 novembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rogan, Jared Status: Active Notified: 28/11/2023 Date of Birth: 04/1993 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%

Rogan, Liam Status: Active Notified: 28/11/2023 Date of Birth: 07/1987 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%

Officers (2)

Source: Companies House

Rogan, Jared Thornton Cleveleys, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogan, Liam Thornton Cleveleys, United Kingdom Status: Active Notified: 28/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Rolet Developments LTD Status: Active Notified: 16/01/2024 Companies House Number: 15418077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aeda Holdings LTD

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)