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Jméno	AVI-SPL Limited
Adresa	Unit 12 Armstrong Mall Southwood Business Park Farnborough GU14 0NR
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.	10. květen 2016
Company No.	08281689 Show on Companies House
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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Officers (5)

Source: Companies House

Benjamin, Steven Southwood Business Park, Farnborough, England Status: Active Notified: 05/11/2012 Role: Secretary Nationality: British

Faber, Jeffrey Southwood Business Park, Farnborough, England Status: Active Notified: 08/09/2023 Occupation: Svp Role: Director Country of Residence: United Kingdom Nationality: British

Kellaway, Michael Stuart Southwood Business Park, Farnborough, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Payne, Mark Southwood Business Park, Farnborough, England Status: Active Notified: 01/09/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Zettel, John T Southwood Business Park, Farnborough, England Status: Active Notified: 05/11/2012 Date of Birth: 10/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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AVI-SPL Limited

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Officers (5)