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Nom	AHA Retail Partners Limited
Adresse	7 Plantation Place Shenley Brook End Milton Keynes Buckinghamshire MK5 7FP
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.	18 juin 2017
Company Register Address	Building 1000 Cambridge Research Park Waterbeach CB25 9PD
Société Numéro de Registre	10363009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
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 (1)

Source: Companies House

Kristofersson, Maron Status: Active Notified: 07/09/2016 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allison, Eldon Waterbeach, United Kingdom Status: Active Notified: 07/09/2016 Role: Secretary

Kempson, Frederick Charles Freshwater, Nsw 2096, Australia Status: Active Notified: 10/02/2017 Date of Birth: 01/1943 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Kristofersson, Maron Trumpington, Cambridge, Cambridgeshire, England Status: Active Notified: 07/09/2016 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Icelandic

Lakhani, Jaimini London, England Status: Active Notified: 16/04/2018 Date of Birth: 10/1968 Occupation: Director, Organisation Design Role: Director Country of Residence: England Nationality: British

Ragnarsson, Ólafur Andri 105 Reykjavik, Iceland Status: Active Notified: 10/02/2017 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

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AHA Retail Partners Limited

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Persons with Significant Control (1)

Officers (5)