Všechny informace o:

Jméno	Avant (BBH) NO.2 Limited
Adresa	Avant House 6 And 9 Tallys End Barlborough Chesterfield S43 4WP
VAT ID (DIČ)	no VAT ID available
Company No.	00405045 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. únor 1946
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. duben 2021
Sector (SIC)	41201 - Construction of commercial buildings
Previous Names	BEN Bailey Limited
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 (1)

Source: Companies House

GB Avant Acquisition Co Limited Status: Active Notified: 06/04/2016 Companies House Number: 09304211 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Massey, Joanne Elizabeth Barlborough, Chesterfield, United Kingdom Status: Active Notified: 17/12/2009 Role: Secretary

Sharp, Giles Henry Barlborough, Chesterfield, United Kingdom Status: Active Notified: 23/01/2015 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Avant (BBH) NO.2 Limited

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Persons with Significant Control (1)

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