Všechny informace o:

Jméno	AEI Ventures Limited
Adresa	Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB
VAT ID (DIČ)	no VAT ID available
Company No.	06605889 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Dico Holdings Limited
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
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Persons with Significant Control (3)

Source: Companies House

Cotterill, James Alexander John Status: Active Notified: 01/07/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dias, Diluk Status: Active Notified: 01/07/2016 Date of Birth: 04/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hood, Luke Brynly Status: Active Notified: 01/07/2016 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cole, Sarah Louise 42-44 De Beauvoir Crescent, London, England Status: Active Notified: 21/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cotterill, James Alexander John 42-44 De Beauvoir Crescent, London, England Status: Active Notified: 21/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dias, Diluk London, England Status: Active Notified: 29/05/2008 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hood, Luke Brynly London, United Kingdom Status: Active Notified: 19/12/2013 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Fstu Limited | Frequency Music Status: Active Notified: 15/01/2020 Companies House Number: 10672399 Nature of Control

Ownership of shares - 75% or more

Nocopyrightsounds Limited Status: Active Notified: 29/03/2022 Companies House Number: 09090596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Subsoul Limited Status: Active Notified: 14/09/2023 Companies House Number: 08530437 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Subsoul Limited Status: Active Notified: 14/09/2023 Companies House Number: 08530437 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

AEI Ventures Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (6)