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Nom	Aegean Advisory LTD
Adresse	106 Great Portland Street (2nd Floor) London W1W 6PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10868170 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aegean Capital LTD Sandras Consultancy LTD
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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Persons with Significant Control (3)

Source: Companies House

Nazali, Ersin Status: Active Notified: 10/06/2019 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Bozdoğan, Ahmet Status: Ceased Notified: 02/04/2019 Ceased: 10/06/2019 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Nazali, Ersin Status: Ceased Notified: 17/07/2017 Ceased: 02/04/2019 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Nazali, Ersin London, England Status: Active Notified: 10/06/2019 Date of Birth: 06/1979 Occupation: Businessman Role: Director Country of Residence: England Nationality: Turkish

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Aegean Advisory LTD

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Persons with Significant Control (3)

Officers (1)