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Nom	Advenio Global Limited
Adresse	Unit 1 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12383062 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Advenio Travel Limited
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 (5)

Source: Companies House

Campbell, Kunle Status: Active Notified: 07/06/2021 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Disu, Ayomide Status: Active Notified: 09/06/2021 Date of Birth: 07/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB 2x Consulting Ltd Status: Ceased Notified: 07/06/2021 Ceased: 09/06/2021 Companies House Number: 08866753 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Campbell, Kunle Status: Ceased Notified: 02/01/2020 Ceased: 07/06/2021 Date of Birth: 07/1980 Nature of Control

Significant influence or control

GB Octillion Capital Partners Ltd Status: Ceased Notified: 07/06/2021 Ceased: 09/06/2021 Companies House Number: 13020128 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

2x Consulting Limited, Oxford, England Status: Active Notified: 01/07/2021 Role: Director

Disu, Ayomide Ayodeji Oxford, England Status: Active Notified: 07/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Nigerian

Octillion Capital Partners Ltd, London, England Status: Active Notified: 01/07/2021 Role: Director

GB 2x Consulting Limited Ferry Hinksey Road, Oxford, England, OX2 0DP Status: Ceased Notified: 01/07/2021 Ceased: 19/03/2024 Role: Corporate-Director Companies House Number: 08866753

Campbell, Kunle Oxford, England Status: Ceased Notified: 01/01/2021 Ceased: 14/07/2021 Date of Birth: 07/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Advenio Global Limited

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Persons with Significant Control (5)

Officers (5)