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Name	Avides (UK) Limited
Address	Lumonics House Valley Drive Swift Valley Rugby CV21 1TQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Tpa Co Tpa Tax Shop South Shield NE33 4BT
Company No.	06805983 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	Excess Remarketing Limited Avides Media (UK) 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Avides Media Ag Status: Active Notified: 01/06/2016 Companies House Number: Hrb 71368 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hastedt, Ralf Brockel, 27386, Germany Status: Active Notified: 30/01/2009 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Klescs, Valerijs 38 Stanhope Road, South Shield, Tyne & Wear, England Status: Active Notified: 01/11/2018 Date of Birth: 06/1982 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: Latvian

Muth, Waldemar 38 Stanhope Road, South Shield, Tyne & Wear, England Status: Active Notified: 24/03/2015 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Avides (UK) Limited

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Persons with Significant Control (1)

Officers (3)