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Jméno	Avelios Property Group LTD
Adresa	63 St. James's Street London SW1A 1LY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. leden 2022
Company Register Name	Avelios Property Group Limited
Company No.	13632330 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

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Guy, Michael Bewick George Street, Reading, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 03/1967 Occupation: Cio Managing Director Role: Director Country of Residence: Wales Nationality: British

Lang, Felix Guido London, United Kingdom Status: Active Notified: 04/10/2021 Date of Birth: 04/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Panna, Andrey George Street, Reading, United Kingdom Status: Active Notified: 20/09/2021 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Ukrainian

Companies Controlled by This Company (1)

Goldman Real Estate Limited Status: Active Notified: 01/11/2021 Companies House Number: 07513470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Avelios Property Group LTD

VAT Registration Date

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Officers (4)

Companies Controlled by This Company (1)