Všechny informace o:

Jméno	ADV Holding Group Limited
Adresa	11 Buckingham Street London WC2N 6DF
VAT ID (DIČ)	no VAT ID available
Company No.	14911409 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Advancedadvt Limited Status: Active Notified: 02/06/2023 Companies House Number: 02040954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hugill, Gavin London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Murria, Vinodka London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Vanderpuije, Antoinette London, United Kingdom Status: Active Notified: 02/06/2023 Role: Secretary

Companies Controlled by This Company (3)

ADV Finance Holding Limited Status: Active Notified: 05/06/2023 Companies House Number: 14915285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADV People Holding Limited Status: Active Notified: 05/06/2023 Companies House Number: 14915284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ADV Data Holding Limited Status: Ceased Notified: 05/06/2023 Ceased: 26/01/2024 Companies House Number: 14915576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ADV Holding Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)