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Nom	VVV Group LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	5 janvier 2020
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.	5 septembre 2022
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	12215760 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2021
Activité (Code NAF)	58190 - Autres activités d'édition 73110 - Activités des agences de publicité 73120 - Régie publicitaire de médias 90020 - Activités de soutien au spectacle vivant
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 (3)

Source: Companies House

Kogkas, Spyridon Status: Active Notified: 19/09/2019 Date of Birth: 04/1979 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%

Tzoumerkiotis, Eirinaios Status: Active Notified: 19/09/2019 Date of Birth: 06/1990 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%

Roselli Agatsas, Konstantinos Status: Ceased Notified: 19/09/2019 Ceased: 09/10/2020 Date of Birth: 12/1972 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 (4)

Source: Companies House

Kogkas, Spyridon London, United Kingdom Status: Active Notified: 19/09/2019 Role: Secretary

Kogkas, Spyridon London, United Kingdom Status: Active Notified: 19/09/2019 Date of Birth: 04/1979 Occupation: Consultant Role: Director Country of Residence: Greece Nationality: Greek

Tzoumerkiotis, Eirinaios Patras, Greece Status: Active Notified: 19/09/2019 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek

Tzoumerkiotis, Eirinaios Patras, Greece Status: Active Notified: 19/09/2019 Role: Secretary

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VVV Group LTD

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Persons with Significant Control (3)

Officers (4)