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Nom	Fluid-AIR Holdings Limited
Adresse	Unit 70 Riverside 3 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14523066 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Hydraflex Management Services Limited Status: Active Notified: 04/07/2023 Companies House Number: 08711428 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%

Lee, Martin Brian Status: Active Notified: 05/12/2022 Date of Birth: 08/1962 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

Lee, Martin Brian Medway City Estate, Rochester, Kent, United Kingdom Status: Active Notified: 05/12/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macbain, Duncan Munro Rochester, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fluid-AIR Components Limited Status: Active Notified: 03/01/2023 Companies House Number: 09364468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Fluid-AIR Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)