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Jméno	12B Park Street Taunton LTD
Adresa	27 The Avenue The Avenue Taunton TA1 1EB
VAT ID (DIČ)	no VAT ID available
Company No.	07139187 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Avondale Valley Homes LTD
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 (2)

Source: Companies House

Sully, Andrew Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sully, Sylvia Priscilla Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sully, Andrew Dabinett Close, Taunton, United Kingdom Status: Active Notified: 28/01/2010 Role: Secretary

Sully, Andrew Norton Fitzwarren, Taunton, United Kingdom Status: Active Notified: 28/01/2010 Date of Birth: 04/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sully, Sylvia Priscilla Norton Fitzwarren, Taunton, United Kingdom Status: Active Notified: 28/01/2010 Date of Birth: 02/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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12B Park Street Taunton LTD

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Persons with Significant Control (2)

Officers (3)