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Nom	2ND Avenue Limited
Adresse	Asm House 103A Keymer Road Hassocks BN6 8QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14069452 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Madjoudj, Pascal Said Status: Active Notified: 28/03/2023 Date of Birth: 05/1970 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%

Pasello, Pether Status: Ceased Notified: 26/04/2022 Ceased: 28/03/2023 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fubiani, Eric Brighton, United Kingdom Status: Active Notified: 06/11/2022 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Bertrand, Jerome Christian Francois London, England Status: Ceased Notified: 06/04/2023 Ceased: 19/02/2024 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Duhaubois, Gerald London, England Status: Ceased Notified: 06/04/2023 Ceased: 27/02/2024 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

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2ND Avenue Limited

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Persons with Significant Control (2)

Officers (3)