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Nom	Avcap Specialty Finance SPV III LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13257934 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (4)

Source: Companies House

GB Avellinia Capital Ltd Status: Active Notified: 10/03/2021 Companies House Number: 11065132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dux, Matthias Status: Active Notified: 10/03/2021 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Pfundstein, Christoph Status: Active Notified: 10/03/2021 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Schickel, Julian Status: Active Notified: 10/03/2021 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Avellinia Capital Ltd, Covent Garden, London, United Kingdom Status: Active Notified: 10/03/2021 Role: Director

Dux, Matthias Covent Garden, London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 01/1969 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: German

Schickel, Julian Covent Garden, London, United Kingdom Status: Active Notified: 10/03/2021 Date of Birth: 04/1977 Occupation: Investor Role: Director Country of Residence: Portugal Nationality: German

Pfundstein, Christoph Covent Garden, London, United Kingdom Status: Ceased Notified: 10/03/2021 Ceased: 22/12/2023 Date of Birth: 04/1976 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: German

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Avcap Specialty Finance SPV III LTD

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Persons with Significant Control (4)

Officers (4)