TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	AKA NYC Limited
Adresse	115 Shaftesbury Avenue Cambridge Circus London WC2H 8AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03749576 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
Noms Précédents	AKA Broadway Limited AKA Productions 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Aka Group Limited Status: Active Notified: 14/05/2024 Companies House Number: 05492853 Nature of Control

Significant influence or control

Furze, Elizabeth Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB International Entertainment Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08769925 Nature of Control

Significant influence or control

Significant influence or control as firm

Allen, Adrian Edwin Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2022 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Moore, Scott Alan Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2021 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Turnbull, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Watford, Stephen James Status: Ceased Notified: 01/08/2016 Ceased: 30/06/2020 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Furze, Elizabeth Anne London, United Kingdom Status: Active Notified: 31/01/2013 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Hurrell, Nicholas Richard Cambridge Circus, London Status: Active Notified: 01/10/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Low, Jamie Ross Cambridge Circus, London Status: Active Notified: 01/10/2021 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turnbull, Kathryn Elizabeth Cambridge Circus, London, United Kingdom Status: Ceased Notified: 01/08/2016 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British