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Nom

Avenues Payments UK Limited

Adresse
Devonshire House
60 Goswell Road
London
EC1M 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09780658 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Asmani, Hershel Status: Active Notified: 06/04/2016 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Asmani, Hershel Santacruz (west), Nr Diamond Palace, Mumbai, Maharashtra, India Status: Active Notified: 16/09/2015 Date of Birth: 05/1989 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian
    Contractor, Naushad Jehangir Nagpur, Maharashtra, India Status: Active Notified: 01/09/2017 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: India Nationality: Indian