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Nom	95 Avenue Road (Freehold) Limited
Adresse	16 Finchley Road London NW8 6EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12218234 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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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 (3)

Source: Companies House

GB Beechcroft Investments Limited Status: Active Notified: 17/10/2019 Companies House Number: 08574547 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mostafavi, Mahmoud Status: Active Notified: 20/09/2019 Date of Birth: 09/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cooper, Marcus Simon Status: Ceased Notified: 20/09/2019 Ceased: 17/10/2019 Date of Birth: 02/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cooper, Marcus Simon London, England Status: Active Notified: 20/09/2019 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mostafavi, Mahmoud London, England Status: Active Notified: 20/09/2019 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

West, Benjamin Iain London, England Status: Active Notified: 20/09/2019 Role: Secretary

Companies Controlled by This Company (1)

GB 95 Avenue Road Investments Limited Status: Active Notified: 06/04/2022 Companies House Number: 10345935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

95 Avenue Road (Freehold) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)