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Nom D'Entreprise	MA Aviation and Auto International Limited
Marque	MA Aviationand Auto International Limited
Adresse	St. Judes Church Dulwich Road London SE24 0PB
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.	22 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 juillet 2020
Company Register Name	MA Aviation and Auto International Limited
Société Numéro de Registre	11882536 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ukip Magazines 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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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

Allen, Mark Charles Status: Active Notified: 02/05/2019 Date of Birth: 10/1944 Nature of Control

Significant influence or control

GB Ukip Media & Events Limited Status: Ceased Notified: 14/03/2019 Ceased: 02/05/2019 Companies House Number: 05893940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Benjamin Mark London, England Status: Active Notified: 02/05/2019 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Allen, Benjamin Mark London, England Status: Active Notified: 02/05/2019 Role: Secretary

Allen, Mark Charles London, England Status: Active Notified: 02/05/2019 Date of Birth: 10/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Benson, Jonathan London, England Status: Active Notified: 01/05/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodridge, Brian William London, England Status: Active Notified: 01/05/2019 Date of Birth: 06/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toumba, Katina London, England Status: Active Notified: 01/05/2019 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MA Aviation and Auto International Limited

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Persons with Significant Control (2)

Officers (6)