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Nom	ONE Avenue Holdings Limited
Adresse	Onega House 112 Main Road Sidcup DA14 6NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13181006 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	ONE Avenue London LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB One Avenue Property Holdings Limited Status: Active Notified: 04/01/2024 Companies House Number: 15355713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Mayuri Status: Ceased Notified: 04/02/2021 Ceased: 04/01/2024 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pankhania, Keval London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

Patel, Mayuri Sidcup, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

ONE Avenue Trading Limited Status: Active Notified: 08/03/2021 Companies House Number: 12633959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

42 Upper Berkeley Street Limited Status: Ceased Notified: 02/08/2021 Ceased: 02/08/2021 Companies House Number: 13544007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flexi Holdings LTD Status: Ceased Notified: 17/07/2023 Ceased: 04/01/2024 Companies House Number: 15007368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ONE Avenue Hanover Square Limited Status: Ceased Notified: 12/04/2022 Ceased: 12/04/2022 Companies House Number: 14042567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Avenue Management Services Limited Status: Ceased Notified: 12/03/2021 Ceased: 12/03/2021 Companies House Number: 13261993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ONE Avenue Park Lane Limited Status: Ceased Notified: 08/03/2021 Ceased: 08/03/2021 Companies House Number: 13249872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Avenue ST Johns Lane Limited Status: Ceased Notified: 26/08/2021 Ceased: 26/08/2021 Companies House Number: 13588685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ONE Avenue Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)