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Jméno	Avrenim Group Limited
Adresa	Estates House 50A Prescot Street Liverpool Merseyside L7 8YE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. leden 2020
Company Register Address	16 Vesty Business Park Liverpool L30 1NY
Company No.	11668332 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Mattravers, Simon Lee Status: Active Notified: 29/01/2021 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Newberry, John Status: Active Notified: 08/11/2018 Date of Birth: 08/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hilton, Neil John Status: Ceased Notified: 12/11/2018 Ceased: 29/01/2021 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mattravers, Simon Lee Status: Ceased Notified: 12/11/2018 Ceased: 29/01/2021 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Harris, Simon Liverpool, England Status: Active Notified: 17/03/2023 Date of Birth: 06/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mattravers, Simon Lee Liverpool, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 05/1973 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mattravers, Simon Lee, Mr. Liverpool, England Status: Active Notified: 08/11/2018 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Newberry, Amanda Jane Liverpool, England Status: Active Notified: 25/07/2019 Role: Secretary

Newberry, John Liverpool, England Status: Active Notified: 08/11/2018 Date of Birth: 08/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Avrenim Consultancy LTD Status: Active Notified: 18/10/2019 Companies House Number: 12269300 Nature of Control