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Nom	AOK Events LTD
Adresse	150A Falcon Road London SW11 2LW
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.	21 novembre 2016
Société Numéro de Registre	03972760 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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aok Events Eot Limited Status: Active Notified: 13/10/2023 Companies House Number: 15148851 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors

Hewitt, Alexander Robert Status: Ceased Notified: 11/05/2016 Ceased: 13/10/2023 Date of Birth: 01/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hewitt, Annabel Status: Ceased Notified: 11/05/2016 Ceased: 31/12/2020 Date of Birth: 11/1973 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%

Officers (6)

Source: Companies House

Bull, Daniel Wigan, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenstock, Joanna Elisabeth London, England Status: Active Notified: 18/05/2000 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Alexander Robert Headley, Bordon, United Kingdom Status: Active Notified: 18/05/2000 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephensons Solicitors Llp, Wigan Investment Centre Waterside Drive, Wigan, England, WN3 5BA Status: Active Notified: 25/04/2016 Role: Secretary

Wheeler, Daniel Wigan, England Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toosey, Giles Patrick Denton Stratfield Saye Park, Reading, England Status: Ceased Notified: 26/06/2015 Ceased: 30/09/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB AOK Events EOT Limited Status: Active Notified: 19/09/2023 Companies House Number: 15148851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cavendish Consultancy Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01916730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innovative Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07974997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Memorable Events London Limited | Melon Status: Active Notified: 02/10/2018 Companies House Number: 05775724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AOK Events LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)