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Jméno	AV I CC I LLP
Adresa	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	OC438778 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Penneycard, Matthew Joel Status: Active Notified: 18/08/2021 Date of Birth: 10/1978 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Warner, Francesca Status: Active Notified: 18/08/2021 Date of Birth: 10/1989 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (5)

Source: Companies House

Efficient Frontier Investing Sa, Geneva, Switzerland Status: Active Notified: 18/08/2021 Role: Llp-Designated-Member

Ocean Wall Limited, London, United Kingdom Status: Active Notified: 18/08/2021 Role: Llp-Designated-Member

Penneycard, Matt Joel London, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1978 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Stanley, Neil Jonathan Bath, England Status: Active Notified: 18/08/2021 Date of Birth: 03/1964 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Warner, Francesca Isabel London, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1989 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British