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Nom	Aves Consulting Limited
Adresse	12 New Fetter Lane London EC4A 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08809345 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 2013
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Aves Consultancy 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 (2)

Source: Companies House

GB Aves Enterprises Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc390076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bird & Bird Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc340318 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Golby, Timothy Joseph Neal London, United Kingdom Status: Active Notified: 10/12/2013 Date of Birth: 06/1978 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Graham, Alastair Paul London, United Kingdom Status: Active Notified: 10/12/2013 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Aves Consulting Limited

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Persons with Significant Control (2)

Officers (2)