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Nom	Avenue Hall (West Wimbledon) Limited
Adresse	Avenue Hall Avenue Road West Wimbledon SW20 0QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00404093 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Officers (5)

Source: Companies House

Cheung, Gary Wai Kai Raynes Park, London, England Status: Active Notified: 24/05/2019 Date of Birth: 06/1958 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Haynes, Peter London, United Kingdom Status: Active Notified: 09/06/2018 Date of Birth: 03/1935 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Nicholas Edmund Russell Avenue Road, West Wimbledon, London Status: Active Notified: 25/04/2014 Date of Birth: 07/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Roe, David Robert London Status: Active Notified: 04/10/2014 Role: Secretary

Roe, David Robert London, England Status: Active Notified: 04/10/2014 Date of Birth: 02/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Avenue Hall (West Wimbledon) Limited

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Officers (5)