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Name	AKA Promotions LTD
Address	115 Shaftesbury Avenue Cambridge Circus London WC2H 8AF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	AKA Promotions Limited
Company No.	03380689 Show on Companies House
Accounts	full last accounts made up to 26 March 2022
Sector (SIC)	73110 - Advertising agencies 90020 - Support activities to performing arts
Company Register Status	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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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
Officers
Similar VAT Registered Companies

Persons with Significant Control (10)

Source: Companies House

GB Aka Group Limited Status: Active Notified: 14/05/2024 Companies House Number: 05492853 Nature of Control

Significant influence or control

Allen, Adrian Edwin Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

Significant influence or control

Smith, Paul Graham Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Airth, Alain Dunlop Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Delany, Simon James Status: Ceased Notified: 11/08/2016 Ceased: 07/08/2020 Date of Birth: 04/1976 Nature of Control

Significant influence or control

GB International Entertainment Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2024 Companies House Number: 08769925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kataria, Amit Status: Ceased Notified: 13/02/2017 Ceased: 31/10/2019 Date of Birth: 06/1978 Nature of Control

Significant influence or control

Lewis, Amanda Morag Amaryllis Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2024 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Turnbull, Kathryn Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Watford, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Allen, Adrian Edwin London Status: Active Notified: 22/09/2010 Date of Birth: 09/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hurrell, Nicholas Richard Cambridge Circus, London Status: Active Notified: 01/10/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Paul Graham Cambridge Circus, London, United Kingdom Status: Active Notified: 20/08/2012 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Airth, Alain Dunlop Cambridge Circus, London, United Kingdom Status: Ceased Notified: 01/04/2011 Ceased: 31/07/2020 Occupation: Senior Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Amanda Morag Amaryllis London, United Kingdom Status: Ceased Notified: 01/08/2006 Ceased: 21/10/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turnbull, Kathryn Elizabeth London, United Kingdom Status: Ceased Notified: 01/09/1999 Ceased: 30/09/2021 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Vohra, Sandeep Cambridge Circus, London Status: Ceased Notified: 12/11/2019 Ceased: 01/10/2024 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British