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Nom	Aiodistribution LTD
Adresse	Unit 4 Thurrock Commercial Centre Juliette Way Purfleet RM15 4YA
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.	16 février 2017
Company Register Address	Unit 2 Angerstein Business Park 12 Horn Lane Upminster SE10 0RT
Société Numéro de Registre	06173420 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	47429 - Commerce de détail de matériels de télécommunication en magasin spécialisé
Statut de Société	active
Noms Précédents	AIO Media 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

Michailovskaja, Vilma Status: Active Notified: 31/08/2023 Date of Birth: 10/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lopez, Dario Status: Ceased Notified: 07/04/2016 Ceased: 31/08/2023 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Michailovskaja, Vilma Upminster, Essex, England Status: Active Notified: 01/03/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Michailovskaja, Vilma Charlton, London, United Kingdom Status: Active Notified: 31/08/2023 Role: Secretary

Lopez, Dario Upminster, England Status: Ceased Notified: 20/03/2007 Ceased: 31/08/2023 Date of Birth: 11/1990 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Pandey, Pratibha Brentwood, England Status: Ceased Notified: 20/03/2007 Ceased: 31/08/2023 Role: Secretary Nationality: British

Pandey, Pratibha Upminster, England Status: Ceased Notified: 05/07/2012 Ceased: 31/08/2023 Date of Birth: 10/1988 Occupation: Head Of Operation Role: Director Country of Residence: England Nationality: British

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Aiodistribution LTD

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Persons with Significant Control (2)

Officers (5)