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Jméno	Aviko (UK) Limited
Adresa	26 Morefields Tring Herts HP23 5EU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02522450 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: 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 (1)

Source: Companies House

GB Aviko Bv Status: Active Notified: 01/07/2016 Companies House Number: 00724500 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

Officers (2)

Source: Companies House

Dekker, Peter Gerald Eefde, Nl 7211, Netherlands Status: Active Notified: 01/04/1996 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Richardson, Mark Ian Rua Prof. Dr. Ant. Herc Chaves De Carvalho, Tavira 8800-216, Portugal Status: Active Notified: 17/09/1999 Date of Birth: 05/1961 Role: Secretary Country of Residence: England Nationality: British

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Aviko (UK) Limited

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Persons with Significant Control (1)

Officers (2)