Všechny informace o:

Jméno	Avalon Clothing and Textiles LTD
Adresa	3 Waggon Shed Flaxdrayton Farm Drayton South Petherton TA13 5LR
VAT ID (DIČ)	no VAT ID available
Company No.	14498691 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	13300 Finishing of textiles 14132 Manufacture of other women's outerwear 47510 Retail sale of textiles in specialised stores
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 (1)

Source: Companies House

Solomons, Annabelle Claire Status: Active Notified: 22/11/2022 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cummins, Paul David South Petherton, England Status: Active Notified: 22/11/2022 Date of Birth: 09/1982 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Solomons, Annabelle Claire South Petherton, England Status: Active Notified: 22/11/2022 Date of Birth: 01/1983 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Avalon Clothing and Textiles LTD

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Persons with Significant Control (1)

Officers (2)