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Nom	Avenuebio Associates GmbH
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC035182 Show on Companies House
Fondé	10 décembre 2017
Accounts	NO ACCOUNTS FILED
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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Officers (2)

Source: Companies House

Craig, Michael Upper Farringdon, Hampshire, United Kingdom Status: Active Notified: 29/03/2018 Role: Secretary

Kohlstaedt, Daniel Wendeburg, Germany 38176, Germany Status: Active Notified: 29/03/2018 Date of Birth: 11/1977 Occupation: Marketing Consultant Role: Director Country of Residence: Germany Nationality: German

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GB The Norwegian Church Status: Active Companies House Number: 10674059

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Avenuebio Associates GmbH

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Officers (2)

Companies Controlled by This Company (10)

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