All Information about:

Name	Aquila Capital Concepts (UK)
Address	Valentinskamp 70 Hamburg
VAT ID	no VAT ID available
Company No.	FC031213 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Macdonald, Stuart London, United Kingdom Status: Active Notified: 20/02/2013 Role: Secretary

Macdonald, Stuart Gordon London, United Kingdom Status: Active Notified: 20/02/2013 Date of Birth: 07/1959 Occupation: Managing Director Business Dev Role: Director Country of Residence: England Nationality: Australian

Rentsch, Dieter Hamburg, Hamburg 20355, Germany Status: Active Notified: 20/02/2013 Date of Birth: 01/1959 Occupation: Managing Director Cio Aquila G Role: Director Country of Residence: Germany Nationality: German

Rodewald, Jost Hamburg, Hamburg 20355, Germany Status: Active Notified: 20/02/2013 Date of Birth: 05/1971 Occupation: Managing Director Coo Aquila G Role: Director Country of Residence: Germany Nationality: German

Rosslenbroich, Roman Hamburg, Hamburg 20355, Germany Status: Active Notified: 20/02/2013 Date of Birth: 03/1973 Occupation: Managing Director Ceo Aquila G Role: Director Country of Residence: Germany Nationality: German