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Nom	Adivo - Theobald Street Limited
Adresse	Kings Head House 15 London End Beaconsfield HP9 2HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11092920 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Linea WD6 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 (5)

Source: Companies House

GB Adivo Investments Limited Status: Active Notified: 11/01/2019 Companies House Number: 11696438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gs And Co Limited Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Companies House Number: 08138179 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%

Sherman, Gavin Hadleigh Status: Ceased Notified: 05/12/2017 Ceased: 11/01/2019 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

GB Stark Investments Ltd Status: Ceased Notified: 04/12/2017 Ceased: 05/12/2017 Companies House Number: 07254194 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%

Stark, Antony David Status: Ceased Notified: 05/12/2017 Ceased: 11/01/2019 Date of Birth: 11/1974 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

Aka, Sharmeen Beaconsfield, United Kingdom Status: Active Notified: 11/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Aka, Sharmeen Ameer Beaconsfield, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stark, Antony David Croydon, United Kingdom Status: Ceased Notified: 04/12/2017 Ceased: 11/01/2019 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Adivo - Theobald Street Limited

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Persons with Significant Control (5)

Officers (3)