All Information about:

Name	Aqmen Holdings Limited
Address	Rossington's Business Park West Carr Road Retford DN22 7SW
VAT ID	no VAT ID available
Company No.	10153214 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pib Group Limited Status: Active Notified: 20/09/2017 Companies House Number: 09900466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rudnai, Nicholas John Status: Ceased Notified: 01/08/2016 Ceased: 20/09/2017 Date of Birth: 12/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Mcmillan, Carl Lloyd Retford, England Status: Active Notified: 13/01/2022 Date of Birth: 07/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Perkins, Gavin Matthew Retford, England Status: Ceased Notified: 13/01/2022 Ceased: 25/09/2023 Date of Birth: 08/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Redgwell, Steven Retford, England Status: Ceased Notified: 13/01/2022 Ceased: 25/09/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Aqmen Limited Status: Active Notified: 01/08/2016 Companies House Number: 05769545 Nature of Control