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Jméno	Avon Valley Precision Engineering Limited
Adresa	C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID (DIČ)	no VAT ID available
Company No.	03313457 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. únor 1997
Accounts	FULL last accounts made up to 28. únor 2019
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
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 Avpe Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07412378 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Frame, Duncan 1 Queen Street, Bristol Status: Active Notified: 15/01/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Timothy Michael 1 Queen Street, Bristol Status: Active Notified: 15/01/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Timothy Michael 1 Queen Street, Bristol Status: Active Notified: 15/05/2020 Role: Secretary

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Avon Valley Precision Engineering Limited

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Persons with Significant Control (1)

Officers (3)