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Nom	8 The Avenue Management Company Limited
Adresse	8 The Avenue London N8 0JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15167863 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 septembre 2023
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Beadle, Oliver Status: Active Notified: 26/04/2024 Date of Birth: 08/1995 Nature of Control

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

Francis, Iona Status: Active Notified: 26/04/2024 Date of Birth: 03/1999 Nature of Control

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

Hart, Jennifer Status: Active Notified: 26/04/2024 Date of Birth: 01/1974 Nature of Control

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

Scotton, Fraser Status: Active Notified: 26/04/2024 Date of Birth: 08/1998 Nature of Control

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

Wynter, Siobhan Status: Active Notified: 26/04/2024 Date of Birth: 10/1994 Nature of Control

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

Nazer, Sasan Status: Ceased Notified: 27/09/2023 Ceased: 26/04/2024 Date of Birth: 07/1980 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hart, Jennifer London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Programmes Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scotton, Fraser London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British

Wynter, Siobhan Linda London, United Kingdom Status: Active Notified: 26/04/2024 Occupation: Senior Product Designer Role: Director Country of Residence: United Kingdom Nationality: British

Nazer, Sasan London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British