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Jméno	Avenir Technology Limited
Adresa	Unit A, Aperture House 6 Honduras Street London EC1Y 0TH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	11. květen 2016
Company Register Address	5 St. John's Lane London EC1M 4BH
Company No.	09163161 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	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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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

Turner, Stuart Royston Status: Active Notified: 11/09/2018 Date of Birth: 04/1955 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%

GB Srt Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2018 Companies House Number: 07745169 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%

Officers (5)

Source: Companies House

Bain, Martyn James London, United Kingdom Status: Active Notified: 06/10/2014 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Bain, Rachel Victoria London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Finance Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Muir, Adrienne London, United Kingdom Status: Active Notified: 22/11/2023 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander

Turner, Stuart Royston London, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: British

Harrop, Anthony Richard Peter London, United Kingdom Status: Ceased Notified: 12/08/2019 Ceased: 26/02/2024 Date of Birth: 07/1964 Occupation: It Director Role: Director Country of Residence: England Nationality: British

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Avenir Technology Limited

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Persons with Significant Control (2)

Officers (5)