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Nom	Avitino Investments UK LTD
Adresse	Chandos House School Lane Buckingham MK18 1HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12478118 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Auitino Investments UK LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Avila, Michael Louis Status: Active Notified: 24/02/2020 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Avila, Tina Benita Status: Active Notified: 24/02/2020 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Avila, Michael Louis Buckingham, Bucks, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Avila, Tina Benita Buckingham, Bucks, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: British

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Avitino Investments UK LTD

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Persons with Significant Control (2)

Officers (2)