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Name	Avonhurstcapital Services LLP
Address	70 Pall Mall St James's London SW1Y 5ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 September 2023
Company Register Name	Avonhurst Capital Services LLP
Company Register Address	5-10 Bolton Street London W1J 8BA
Company No.	OC424745 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Avonhurst Holding Llp Status: Active Notified: 12/07/2019 Companies House Number: Oc423948 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Bloom, Jonathan Status: Ceased Notified: 05/11/2018 Ceased: 12/07/2019 Date of Birth: 02/1973 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (4)

Source: Companies House

Amos, Emmanuel Augustin London, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 09/1981 Role: Llp-Designated-Member Country of Residence: United Kingdom

Avonhurst Holding Llp Bolton Street, London, United Kingdom, W1J 8BA Status: Active Notified: 12/07/2019 Role: Corporate-Llp-Designated-Member Companies House Number: OC423948

Avonhurst Holding Llp, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA Status: Active Notified: 12/07/2019 Role: Llp-Designated-Member

Bloom, Jonathan London, United Kingdom Status: Ceased Notified: 05/11/2018 Ceased: 02/02/2023 Role: Llp-Designated-Member Country of Residence: England

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Avonhurstcapital Services LLP

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)