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Nom	Aviv CT Limited
Adresse	First Floor, Winston House 349 Regents Park Road London N3 1DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05854615 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Melinek, Aryeh Yehudah Status: Active Notified: 30/09/2022 Date of Birth: 08/1975 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%

Right to appoint and remove directors

Rose, Alan Peter Status: Active Notified: 03/12/2020 Date of Birth: 05/1951 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Melinek, Aryeh Yehudah London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Alan Peter London, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Irish

Frankel, Montague David London, England Status: Ceased Notified: 17/08/2007 Ceased: 03/12/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aconsfield Limited Status: Active Notified: 09/07/2021 Companies House Number: 01472575 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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Aviv CT Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)