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Jméno	Avmi Group Limited
Adresa	Europe House Windmill Road Sunbury-On-Thames TW16 7HB
VAT ID (DIČ)	no VAT ID available
Company No.	07997404 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	AVM Vision LTD Unicla Topco Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kinly Bidco Limited Status: Active Notified: 08/06/2020 Companies House Number: 12435755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alcuin Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Companies House Number: Oc331090 Nature of Control

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

Right to appoint and remove directors

Significant influence or control as firm

GB Alcuin Gp Iii Llp Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2020 Companies House Number: Oc361191 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Ghere, Tajinder Singh Sunbury-On-Thames, Middlesex Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Martin, Thomas Michael Sunbury-On-Thames, Middlesex Status: Active Notified: 17/08/2020 Date of Birth: 11/1978 Occupation: Managing Director Northern Europe Role: Director Country of Residence: Norway Nationality: Irish

Companies Controlled by This Company (1)

GB AVM Vision Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07998235 Nature of Control