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Nom	The Aviary (Management) Limited
Adresse	Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09322606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
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
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Persons with Significant Control (3)

Source: Companies House

Warr, Simon Peter Status: Active Notified: 30/03/2022 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Koru (Holdings) Limited Status: Ceased Notified: 13/12/2021 Ceased: 30/03/2022 Companies House Number: 09279327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warr, Simon Peter Status: Ceased Notified: 06/06/2016 Ceased: 13/12/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gordon, Simon Borehamwood, Herts Status: Active Notified: 17/01/2022 Date of Birth: 05/1952 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Simon Borehamwood, Herts Status: Active Notified: 21/11/2014 Role: Secretary

Warr, Simon Borehamwood, Herts Status: Active Notified: 21/11/2014 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

1 Abbey Street Leicester Limited Status: Ceased Notified: 13/12/2021 Ceased: 30/03/2022 Companies House Number: 10870931 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:

The Aviary (Management) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)