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Jméno	Adivo Investments Limited
Adresa	Kings Head House 15 London End Beaconsfield HP9 2HN
VAT ID (DIČ)	no VAT ID available
Company No.	11696438 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Aka, Sharmeen Ameer Status: Active Notified: 26/11/2018 Date of Birth: 08/1977 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

Aka, Sharmeen Beaconsfield, United Kingdom Status: Active Notified: 26/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aka, Sharmeen Ameer Beaconsfield, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Adivo - Belswains Lane Limited Status: Active Notified: 04/12/2019 Companies House Number: 12347669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adivo - Frogmore Road Limited Status: Active Notified: 18/09/2019 Companies House Number: 12213140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adivo - Grove Green Road Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adivo - Oxford Road Limited Status: Active Notified: 09/08/2019 Companies House Number: 11513400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adivo - Palmerston Road Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adivo - Theobald Street Limited Status: Active Notified: 11/01/2019 Companies House Number: 11092920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adivo -Buntingbridge Road Limited Status: Active Notified: 23/03/2019 Companies House Number: 11901996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adivo Homes Limited Status: Active Notified: 12/08/2020 Companies House Number: 11723437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adivo Homes Limited Status: Active Notified: 12/08/2020 Companies House Number: 11723437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adivo Property Services UK Limited Status: Active Notified: 24/06/2019 Companies House Number: 11275465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Adivo Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)