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Nom	American Vintage UK Limited
Adresse	185 Westbourne Grove London W11 2SB
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.	12 mai 2016
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	09666004 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	American Vintage UK Limited \| American Vintage Store American Vintage UK Limited American Vintage Store
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

Azoulay, Michael Status: Active Notified: 06/04/2016 Date of Birth: 08/1978 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%

GB Inexcess Av Limited Status: Active Notified: 06/04/2016 Companies House Number: 08950959 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 (3)

Source: Companies House

Azoulay, Michael Covent Garden, London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Majlund, Malene Covent Garden, London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 02/1975 Occupation: Fashion Agent Role: Director Country of Residence: United Kingdom Nationality: Danish

Habib, Jean Claude Covent Garden, London, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 31/10/2023 Date of Birth: 02/1963 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

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American Vintage UK Limited

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Persons with Significant Control (2)

Officers (3)