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Nom	Avenue 64 Limited
Adresse	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07670786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	Avenue Shelfco 64 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Chislett Limited Status: Active Notified: 19/06/2020 Companies House Number: 11724558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gold Round Limited Status: Active Notified: 25/06/2020 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Gold Round Limited Status: Ceased Notified: 19/06/2020 Ceased: 19/06/2020 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Lockman Electronic Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2020 Companies House Number: 01672274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/06/2020 Role: Director Nationality: British

Campbell, Christopher Mayfair, London, United Kingdom Status: Ceased Notified: 08/04/2021 Ceased: 16/01/2024 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Gold Round Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Ceased Notified: 25/06/2020 Ceased: 16/01/2024 Role: Corporate-Director Companies House Number: 05687325

Companies Controlled by This Company (1)

Axell Wireless Limited Status: Active Companies House Number: 04042808

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Avenue 64 Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)