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Jméno	Avery AT The Miramar (Operations) Limited
Adresa	3 Cygnet Drive Swan Valley Northampton NN4 9BS
VAT ID (DIČ)	no VAT ID available
Company No.	04077890 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	87300 Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Signature AT The Miramar (Operations) Limited Imco (432000) Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (5)

Source: Companies House

Clements, Richard Alexander Swan Valley, Northampton, England Status: Active Notified: 24/09/2019 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Clements, Richard Alexander Swan Valley, Northampton, England Status: Active Notified: 11/05/2023 Role: Secretary

Colt, Carl Leopold Cronstedt Swan Valley, Northampton, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Olsson, Sebastian Bratanis Swan Valley, Northampton, England Status: Active Notified: 10/03/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Reuben, David Alexander Swan Valley, Northampton, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British

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Avery AT The Miramar (Operations) Limited

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Persons with Significant Control (3)

Officers (5)