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Name	AE Auto Solutions LTD
Address	Unit A6 Northfleet Industrial Estate Lower Road Northfleet Gravesend DA11 9SN
VAT ID	no VAT ID available
Company No.	13565370 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Azimova, Irina Status: Active Notified: 10/05/2024 Date of Birth: 03/1987 Nature of Control

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

Pruss, Aleksandr Status: Active Notified: 13/08/2021 Date of Birth: 07/1989 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%

Right to appoint and remove directors

Azimovs, Eriks Status: Ceased Notified: 13/08/2021 Ceased: 10/05/2024 Date of Birth: 12/1989 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Azimova, Irina Northfleet, Gravesend, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Latvian

Pruss, Aleksandr Northfleet, Gravesend, England Status: Active Notified: 13/08/2021 Date of Birth: 07/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Latvian

Azimovs, Eriks Northfleet, Gravesend, England Status: Ceased Notified: 13/08/2021 Ceased: 10/05/2024 Date of Birth: 12/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Latvian

All Information about:

AE Auto Solutions LTD

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Persons with Significant Control (3)

Officers (3)