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Nom	Aiba Home Solutions Limited
Adresse	Unit 5 Cruddas Park Shopping Centre Westmorland Road Newcastle Upon Tyne NE4 7RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12347738 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43390 - Autres travaux de finition 82990 - Autres activités de soutien aux entreprises n.c.a.
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 (1)

Source: Companies House

Hagos, Sirak Berhe Status: Active Notified: 04/12/2019 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Baduashvili, Zurab Westmorland Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: Georgian

Hagos, Sirak Berhe Westmorland Road, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/12/2019 Date of Birth: 04/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Aiba Home Solutions Limited

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Persons with Significant Control (1)

Officers (2)