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Nom	HVB London Investments (Avon) Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02186352 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

Steffens, Christian Status: Ceased Notified: 06/10/2016 Ceased: 31/03/2020 Date of Birth: 07/1965 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lee, Tong Soon Milan, Lombardi 20154, Italy Status: Active Notified: 21/10/2019 Date of Birth: 08/1961 Occupation: Banker Role: Director Country of Residence: Italy Nationality: British

Williams, Richard Graham London, Scotland Status: Active Notified: 21/10/2019 Date of Birth: 04/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

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HVB London Investments (Avon) Limited

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Persons with Significant Control (1)

Officers (2)