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Jméno	Afva LTD
Adresa	12 Thrales Close Luton LU3 3RS
VAT ID (DIČ)	no VAT ID available
Company No.	13695524 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. říjen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62020 - Information technology consultancy activities 62090 - Other information technology service activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Jones, Michael James Status: Active Notified: 21/10/2021 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Neoteric Holdings Ltd Status: Active Notified: 21/10/2021 Companies House Number: 11163787 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 (1)

Source: Companies House

Jones, Michael James Luton, Bedfordshire, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Afva LTD

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Persons with Significant Control (2)

Officers (1)