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Nom	AVE Maria Network Limited
Adresse	Nexus Intechnology Enterprise Incubation Programme Discovery Way Leeds LS2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10093327 Show on Companies House
Statut de Société	Dissolved
Fondé	31 mars 2016
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (1)

Source: Companies House

Ocheme, Simon Eje Status: Active Notified: 01/03/2017 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Ocheme, Maryam Ojoma Leeds, England Status: Active Notified: 31/03/2016 Date of Birth: 12/1974 Occupation: African Foods Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ocheme, Simon Eje Leeds, England Status: Active Notified: 31/03/2016 Role: Secretary

Ocheme, Simon Eje Leeds, England Status: Active Notified: 24/05/2019 Date of Birth: 06/1973 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Companies Controlled by This Company (1)

GB Cresco Securities Limited Status: Active Notified: 21/10/2020 Companies House Number: 12966207 Nature of Control