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Jméno	Avensys UK Group Limited
Adresa	Fredrick Road Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA
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.	12. květen 2016
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.	18. leden 2018
Company Register Address	Hunt House Farm Frith Common Nr Tenbury Wells WR15 8JY
Company No.	09870525 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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 (4)

Source: Companies House

GB Fresenius Se & Co. Kgaa Status: Active Notified: 06/06/2018 Companies House Number: Hrb 11852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fresenius Se & Co Kgaa Status: Ceased Notified: 06/06/2018 Ceased: 13/10/2022 Companies House Number: Hrb11852 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Hermed Technische Beratungs Gmbh Status: Ceased Notified: 13/10/2022 Ceased: 13/10/2022 Companies House Number: Hrb 30613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Strange, Robert Status: Ceased Notified: 11/11/2016 Ceased: 06/06/2018 Date of Birth: 03/1961 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morton, Sam Nigel Ian Nr Tenbury Wells, Worcestershire, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

MÖller, Mirco Michael Eardiston, Tenbury Wells, England Status: Active Notified: 06/06/2018 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Strange, Robert Eardiston, Tenbury Wells, England Status: Active Notified: 12/11/2015 Date of Birth: 03/1961 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Avensys UK Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 09870529 Nature of Control

Ownership of shares - 75% or more

Avensys UK Limited Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Companies House Number: 05320267 Nature of Control

Ownership of shares - 75% or more

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Avensys UK Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)