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Nom	Avenue Asset Limited
Adresse	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC396139 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Lister Square (NO.35) 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Lewis Trust Group Limited Status: Active Notified: 23/03/2017 Companies House Number: 00758492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lewis, Clive Robert London, England Status: Active Notified: 31/03/2011 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morton Fraser Secretaries Limited, Edinburgh, Midlothian Status: Active Notified: 31/03/2011 Role: Secretary Nationality: British

Rosehill, Michael Henry London, England Status: Active Notified: 31/03/2011 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish,

Lewis, Simon London, England Status: Ceased Notified: 31/03/2011 Ceased: 04/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Avenue Asset Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)