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Jméno	Avery Homes Downend Limited
Adresa	3 Cygnet Drive Swan Valley Northampton NN4 9BS
VAT ID (DIČ)	no VAT ID available
Company No.	09195436 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	87300 Residential care activities for the elderly and disabled
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 Avery Opco Lessee Limited Status: Active Notified: 09/07/2019 Companies House Number: 10525132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Willowbrook Healthcare Debtco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2019 Companies House Number: 06655141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

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

Colt, Carl Leopold Cronstedt Swan Valley, Northampton 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 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 Status: Active Notified: 10/03/2023 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British

Proctor, Matthew Frederick Swan Valley, Northampton, United Kingdom Status: Ceased Notified: 29/08/2014 Ceased: 09/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avery Homes Downend Limited

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Persons with Significant Control (2)

Officers (6)