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Nom	ONE Avenue IT Services Limited
Adresse	Onega House 112 Main Road Sidcup DA14 6NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09466720 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	ONE Avenue Lavington 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 One Avenue Trading Limited Status: Active Notified: 01/01/2021 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

GB One Avenue Birchin Court Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 08749495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pankhania, Keval London, England Status: Active Notified: 03/03/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

Squelch, Ryan David London, England Status: Active Notified: 18/06/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ONE Avenue IT Services Limited

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Persons with Significant Control (2)

Officers (2)