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Jméno	Avalon Court Rothwell LTD
Adresa	11-13 Station Road Kettering NN15 7HH
VAT ID (DIČ)	no VAT ID available
Company No.	10798823 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Seaview Enterprises Limited Status: Active Notified: 26/07/2022 Companies House Number: 12508331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bonfram Limited Status: Ceased Notified: 01/06/2017 Ceased: 26/07/2022 Companies House Number: 01007965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brigstock, Benjamin Phillip Kettering, England Status: Active Notified: 26/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brigstock, Philip Andrew Kettering, Northamptonshire, England Status: Active Notified: 01/06/2017 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brigstock, Samuel John Kettering, Northamptonshire, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Avalon Court Rothwell LTD

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Persons with Significant Control (2)

Officers (3)