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Jméno	Newable Avitus Limited
Adresa	140 Aldersgate Street London EC1A 4HY
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.	22. duben 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. únor 2022
Company No.	11795968 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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Persons with Significant Control (2)

Source: Companies House

GB Avitus Staffing Llc Status: Active Notified: 29/01/2019 Companies House Number: 604381196 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%

GB Newable International Consulting Limited Status: Active Notified: 29/01/2019 Companies House Number: 06397102 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 (3)

Source: Companies House

Bhalla, Guninder London, England Status: Active Notified: 27/04/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Cohen, Malcolm Geoffrey London, England Status: Active Notified: 29/01/2019 Date of Birth: 05/1959 Occupation: Head Of Business Advisory Services Role: Director Country of Residence: England Nationality: British

Manson, Christopher John London, England Status: Active Notified: 29/01/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Newable Avitus Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)