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Nom	Avex International LTD
Adresse	Habib Building 3 Moorgate Place London EC2R 6EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Société Numéro de Registre	08724612 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
Statut de Société	active
Noms Précédents	Avex UK LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Schaddelee, Jos Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Schaddelee, Rene Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Avex B.v., De Corridor 19 3621 Za, Breukelen, Netherlands, Status: Active Notified: 09/10/2013 Role: Director

Choucair, Wissam Yehia London, England Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Schaddelee, Jos Wijk By Duurstede, Netherlands Status: Active Notified: 09/10/2013 Date of Birth: 09/1958 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Schaddelee, Rene Nieuwegein, Netherlands Status: Active Notified: 09/10/2013 Date of Birth: 01/1960 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Avex International LTD

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Persons with Significant Control (2)

Officers (4)