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Jméno	Giaveno Limited
Adresa	Unit F1 Avonside Enterprise Park New Broughton Road Melksham SN12 8BT
VAT ID (DIČ)	no VAT ID available
Company No.	12401193 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2023
Sector (SIC)	70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Psg Investment Trustees Limited Status: Active Notified: 13/01/2020 Companies House Number: 12169392 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Parsons, Duncan Melksham, England Status: Active Notified: 13/01/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Natalie Suzanne Melksham, England Status: Active Notified: 13/01/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Michael Melksham, England Status: Ceased Notified: 13/01/2020 Ceased: 03/10/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Giaveno Limited

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Persons with Significant Control (1)

Officers (3)