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Nom	AES (NI) LTD
Adresse	Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 novembre 2019
Company Register Name	AES (NI) Limited
Company Register Address	C/O Carson Mcdowell Llp, Murray House Belfast BT1 6DN
Société Numéro de Registre	NI026332 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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GB Aes Horizons Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02676624 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Akdag, Elizabeth Belfast, Northern Ireland Status: Active Notified: 19/06/2019 Date of Birth: 10/1959 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Niksarli, Ekin Niksarli Belfast, Northern Ireland Status: Active Notified: 19/06/2019 Date of Birth: 09/1977 Occupation: Business Development Director And Sbu Co Role: Director Country of Residence: Netherlands Nationality: Turkish

Reynolds, Mark Edward Belfast, Northern Ireland Status: Active Notified: 19/06/2019 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: England Nationality: British