Všechny informace o:

Jméno	AVL Holdings Limited
Adresa	Ernst & Young Llp 1 More London Place London SE1 2AF
VAT ID (DIČ)	no VAT ID available
Company No.	03294874 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. prosinec 1996
Accounts	DORMANT last accounts made up to 31. prosinec 2016
Sector (SIC)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

GB Schering-Plough Limited Status: Active Notified: 06/04/2016 Companies House Number: 00020626 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

Can Temucin, Ebru London Status: Active Notified: 01/03/2018 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Rogers, Martin Ian London Status: Active Notified: 01/03/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Aquaculture Vaccines Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2018 Companies House Number: 01683685 Nature of Control