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Jméno	Avenga Limited
Adresa	4th Floor 3 Dering Street London W1S 1AA
VAT ID (DIČ)	no VAT ID available
Company No.	15250344 Show on Companies House
Company Register Status	active
Accounts	dormant
Incorporation Date	31. říjen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Previous Names	Next Peak 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Fuchs, Patrick Status: Active Notified: 31/10/2023 Date of Birth: 02/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Komarek, Karel Status: Active Notified: 31/10/2023 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Quinter, Laura Status: Active Notified: 31/10/2023 Date of Birth: 06/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Rusek, Igor Status: Active Notified: 31/10/2023 Date of Birth: 07/1959 Nature of Control

Right to appoint and remove directors

Schmid, Paul Status: Active Notified: 31/10/2023 Date of Birth: 01/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chladilova, Kristyna Strasnice, Czech Republic Status: Active Notified: 31/10/2023 Role: Secretary

Emr, David Strasnice, Czech Republic Status: Active Notified: 31/10/2023 Occupation: General Counsel Role: Director Country of Residence: Czech Republic Nationality: Czech

Matustik, Ondrej Strasnice, Czech Republic Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer (cfo) Role: Director Country of Residence: Czech Republic Nationality: Czech

Tomanek, Michal Strasnice, Czech Republic Status: Active Notified: 31/10/2023 Occupation: Investment Director Role: Director Country of Residence: Czech Republic Nationality: Czech

Všechny informace o:

Avenga Limited

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Persons with Significant Control (5)

Officers (4)