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AVIS HOUSE (NOMINEES) LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-02-19 | Reg. 04377098 | Data as of 2026-06-01
74990 - Non-trading company

AVIS HOUSE (NOMINEES) LIMITED is a private limited company registered in the United Kingdom, under 04377098, incorporated on 19 February 2002. The company is currently active. Operates in the non-trading company sector (SIC 74990). The company has been operating for 24 years. Registered office address: W1B 5PW London, the United Kingdom. Directors include MR MAURICE MOSES BENADY and NOE GROUP (CORPORATE SERVICES) LIMITED. Shareholders include MR MAURICE MOSES BENADY and SAPPHIRE COURT (NOMINEES) LIMITED. Associated with 20 related entities, including 13948694, 00712406, and 06760468. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04377098

Registered Address

2ND FLOOR, THE HIDE
3 KINGLY COURT
W1B 5PW LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MAURICE MOSES BENADY
DIRECTOR SHAREHOLDER
🇬🇧 NOE GROUP (CORPORATE SERVICES) LIMITED
DIRECTOR
🇬🇧 SAPPHIRE COURT (NOMINEES) LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13948694
🇬🇧 00712406
🇬🇧 06760468
🇬🇧 04336928
🇬🇧 STREAMDALE PROPERTIES LIMITED
🇬🇧 VASELLA LIMITED suspended
🇬🇧 04386000
🇬🇧 02021103
🇬🇧 06296004
🇬🇧 03606772
🇬🇧 03316576
🇬🇧 05855340
🇬🇧 04345793
🇬🇧 02700476
🇬🇧 04479818
🇬🇧 03573730
🇬🇧 TOSCAIG HOLDINGS LIMITED
🇬🇧 04479661
🇬🇧 01013776
🇬🇧 TOSCAIG LIMITED

Source Records (1)

companieshouse 04377098 2026-06-01 open_in_new
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