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Jméno	AAA Agencies Limited
Adresa	6 Coopers Yard London N1 1RX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27. červen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8. únor 2024
Company No.	11344311 Show on Companies House
Previous Names	AAA Agencies Limited \| Aqaq AAA Agencies Limited \| AAA Agenciesltd
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Lingard, Julie Annette Status: Active Notified: 05/12/2020 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Barker, Zoe Claire Status: Ceased Notified: 25/05/2018 Ceased: 03/05/2019 Date of Birth: 11/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Gamble, Beren Kai Status: Ceased Notified: 03/05/2019 Ceased: 05/12/2020 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Robinson, Jennifer Ann Status: Ceased Notified: 03/07/2018 Ceased: 05/12/2020 Date of Birth: 03/1983 Nature of Control

Significant influence or control

GB Woodberry Secretarial Limited Status: Ceased Notified: 03/05/2018 Ceased: 25/05/2018 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lingard, Julie Annette London Status: Active Notified: 28/11/2019 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robinson, Jennifer Ann London, England Status: Active Notified: 02/07/2018 Date of Birth: 03/1983 Occupation: Commercial And Trade Director Role: Director Country of Residence: England Nationality: British

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AAA Agencies Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)