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Jméno	A & E Marketing (Electronics) LTD
Adresa	Bluefaulds Chapelton Strathaven ML10 6SG
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.	30. duben 2022
Company Register Name	A & E Marketing (Electronics) Limited
Company No.	SC114019 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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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Officers
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Persons with Significant Control (5)

Source: Companies House

Hewson, Adrian Thomas Campbell Status: Active Notified: 11/01/2023 Date of Birth: 06/1959 Nature of Control

Significant influence or control as firm

Gray, Victoria Status: Ceased Notified: 13/03/2024 Ceased: 01/04/2024 Date of Birth: 06/1995 Nature of Control

Ownership of shares - 75% or more

Hewson, Adrian Thomas Campbell Status: Ceased Notified: 13/04/2016 Ceased: 27/12/2022 Date of Birth: 06/1959 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Hewson, Michelle Marguerite Status: Ceased Notified: 31/12/2016 Ceased: 30/10/2022 Date of Birth: 04/1966 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%

Hewson, Victoria Louise Status: Ceased Notified: 30/12/2022 Ceased: 22/01/2023 Date of Birth: 06/1995 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gray, Victoria Louise Strathaven, Scotland Status: Active Notified: 30/10/2014 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hewson, Adrian Thomas Campbell Strathaven, Scotland Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Hewson, Victoria Louise Strathaven, Scotland Status: Active Notified: 30/10/2014 Date of Birth: 06/1995 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British