AIRE UK CANADA WATER LEASECO (A2) LIMITED

Company number 13802091

5 officers / 3 resignations

SPIES, Friedrich, Dr

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 15 December 2021
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Friedrich Ferdinand Spies to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 January 2026.

CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

VUKOTIC, Luka

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 23 April 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

VENTA COMPLIANCE LIMITED

• Correspondence address: 17 Andover Road North, Winchester, Hampshire, SO22 6NN
• Role (Resigned): Secretary
• Appointed on: 15 December 2021
• Resigned on: 29 September 2025

UK Limited Company What's this?

• Registration number: 05240205

ABBAS, Ali

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 December 2021
• Resigned on: 5 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

WIEDENMANN, Markus, Dr

• Correspondence address: 1 Red Place, London, United Kingdom, W1K 6PL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 December 2021
• Resigned on: 23 April 2026
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Markus Wiedenmann to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 January 2026.

CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.