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Nom	Aggreko Australia Finance Limited
Adresse	Lomondgate Stirling Road Dumbarton G82 3RG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC657156 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Aggreko Mexico Finance 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aggreko Holdings Limited Status: Active Notified: 11/03/2020 Companies House Number: Sc073994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Aggreko Generators Limited, Stirling Road, Dumbarton, Scotland Status: Active Notified: 11/03/2020 Role: Secretary

Drewett, Heath Stewart Dumbarton, Scotland Status: Active Notified: 11/03/2020 Date of Birth: 01/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fitzsimmons, Barry Hugh Dumbarton, Scotland Status: Active Notified: 11/03/2020 Date of Birth: 06/1977 Occupation: Group Financial Controller Role: Director Country of Residence: Scotland Nationality: British

O'Malley, James Dumbarton, Scotland Status: Active Notified: 11/11/2022 Date of Birth: 07/1977 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: England Nationality: British

O'Malley, James Howard Dumbarton, Scotland Status: Active Notified: 11/11/2022 Occupation: Group General Counsel And Company Secretary Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Aggreko Australia Finance Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)