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Jméno	18 ST. Paul's Avenue Limited
Adresa	18 St. Pauls Avenue London NW2 5SX
VAT ID (DIČ)	no VAT ID available
Company No.	04736298 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading company
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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Officers (4)

Source: Companies House

Aligorgi, Jean London Status: Active Notified: 16/04/2003 Date of Birth: 06/1956 Occupation: Executive Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Chiappetta, Eugenio Francesco London Status: Active Notified: 03/03/2006 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Thorpe, Blair Raymond London Status: Active Notified: 16/04/2003 Date of Birth: 01/1951 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Douglas, Barbara London Status: Ceased Notified: 03/10/2005 Ceased: 09/04/2024 Date of Birth: 07/1954 Occupation: Sales Role: Director Country of Residence: England Nationality: British

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18 ST. Paul's Avenue Limited

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Officers (4)