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Nom	Avada LTD
Adresse	12 Bingham Avenue Poole Dorset BH14 8NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Société Numéro de Registre	04148130 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Avada Limited \| Avada Country Homes Avada Limited Avada Country Homes
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Avada Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 08277395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johnston, Angela Mary Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 06/1971 Nature of Control

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

Johnston, Ian Neill Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Johnston, Angela Mary Poole, Dorset, England Status: Active Notified: 23/09/2002 Date of Birth: 06/1971 Occupation: Legal Secretary Role: Director Country of Residence: England Nationality: British

Johnston, Angela Mary Poole, Dorset, England Status: Active Notified: 26/01/2001 Date of Birth: 06/1971 Occupation: Legal Secretary Role: Secretary Country of Residence: England Nationality: British

Johnston, Ian Neill Poole, Dorset, England Status: Active Notified: 26/01/2001 Date of Birth: 10/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Avada LTD

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Persons with Significant Control (3)

Officers (3)