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Nom	Aonic UK LTD
Adresse	C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14488533 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Heins, Olliver London, England Status: Active Notified: 16/11/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German

Iversen, Fredrik Øien London, England Status: Active Notified: 16/11/2022 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Norwegian

Schempp, Paul Andreas London, England Status: Active Notified: 16/11/2022 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: Sweden Nationality: German

Companies Controlled by This Company (2)

Aonic Publishing LTD Status: Active Notified: 17/11/2022 Companies House Number: 14490640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Milky TEA Limited Status: Active Notified: 09/12/2022 Companies House Number: 05771167 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%

Right to appoint and remove directors

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Aonic UK LTD

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Officers (3)

Companies Controlled by This Company (2)