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Jméno	Broad Avenue Limited
Adresa	Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID (DIČ)	no VAT ID available
Company No.	14342599 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
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 (2)

Source: Companies House

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GB Ramek Estates Limited Status: Active Notified: 07/09/2022 Companies House Number: 12784651 Nature of Control

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Source: Companies House

Charalambous, Andreas Pantelis London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Michael, Mario London, United Kingdom Status: Active Notified: 07/09/2022 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Broad Avenue Limited

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Persons with Significant Control (2)

Officers (2)