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Jméno	Anvis LTD
Adresa	Tan Y Bryn Bryn Pydew Road Llandudno Junction LL31 9JZ
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.	31. březen 2021
Company Register Name	Anvis Limited
Company Register Address	Irish Square St Asaph LL17 0RN
Company No.	04894808 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43320 Joinery installation
Company Register Status	active
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (2)

Source: Companies House

GB D & J Jarvis Limited Status: Active Notified: 10/11/2016 Companies House Number: 09302489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jarvis, Darren John Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jarvis, Darren John Llandudno Junction, Conwy, Wales Status: Active Notified: 10/09/2003 Date of Birth: 07/1969 Occupation: Joiner Role: Director Country of Residence: Wales Nationality: British

Jarvis, Jennifer Llandudno Junction, Conwy, United Kingdom Status: Active Notified: 10/11/2014 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jarvis, Jennifer Catherine Llandudno Junction, United Kingdom Status: Active Notified: 10/11/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Anvis LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)