Toutes les informations sur:

Nom	Aqua Ignis Limited
Adresse	9 Limmers Mead Great Kingshill High Wycombe HP15 6LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08256403 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	35110 - Production d'électricité 35130 - Distribution d'électricité 35140 - Commerce d'électricité 62020 - Conseil informatique
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mitchener, Dean John Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Mitchener, Dean John Great Kingshill, High Wycombe, England Status: Active Notified: 17/10/2012 Date of Birth: 07/1969 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mitchener, Dean John Little Kingshill, Great Missenden, Buckinghamshire, England Status: Active Notified: 05/11/2014 Role: Secretary

Toutes les informations sur:

Aqua Ignis Limited

Quick access

Persons with Significant Control (1)

Officers (2)