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Nom	Aevi UK Limited
Adresse	Wework Aldwych House 71-91 Aldwych London WC2B 4HN
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
Société Numéro de Registre	09669211 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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: 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

GB Hpe Institutional Fund Ii Holdco B.V. Status: Active Notified: 08/09/2023 Companies House Number: 64193691 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

GB Diebold Nixdorf Incorporated Status: Ceased Notified: 26/09/2017 Ceased: 08/09/2023 Companies House Number: 00028823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Wincor Nixdorf Ag Status: Ceased Notified: 15/07/2016 Ceased: 26/09/2017 Companies House Number: Hrb 6846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Camerling, Michael Willem Bracknell, England Status: Active Notified: 10/05/2016 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Finke, Matthias London, England Status: Active Notified: 13/09/2023 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German

Zambonini, Paolo Giovanni Italo London, England Status: Ceased Notified: 15/11/2022 Ceased: 13/09/2023 Date of Birth: 04/1969 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Italian

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Aevi UK Limited

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Persons with Significant Control (3)

Officers (3)