DOSSIERS / AIR EFFICIENT LTD
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Company dossier

AIR EFFICIENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-21
KYBE ID: GB-15366351 · 15366351 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIR EFFICIENT LTD
uk_ch
15366351
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-12-21
uk_ch
THE DEN EASTON BUSINESS CENTRE, FELIX ROAD, BRISTOL, BS5 0HE
uk_ch
41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings · 43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Abdul Haqbeneficial owner—UBO register
Rukhsana Haqbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Abdul Haq (beneficial owner) matches PEP Abdul Haq — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100