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Nom	Avanti Investments Limited
Adresse	Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11695383 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Ashley, Richard Status: Active Notified: 06/09/2022 Date of Birth: 10/1967 Nature of Control

Significant influence or control

GB Energie Global Brand Management Limited Status: Ceased Notified: 26/11/2018 Ceased: 18/03/2019 Companies House Number: 04770441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lombard, Jason Status: Ceased Notified: 07/07/2021 Ceased: 18/02/2022 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Lombard, Jason Status: Ceased Notified: 24/03/2022 Ceased: 06/09/2022 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Spaticchia, Jan Franco Status: Ceased Notified: 18/03/2019 Ceased: 09/05/2021 Date of Birth: 10/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Ashley, Richard Central Milton Keynes, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1967 Occupation: Solicitor (non Practising) Role: Director Country of Residence: England Nationality: British

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Hedgehog Concept Limited Status: Active Notified: 18/03/2019 Companies House Number: 07807376 Nature of Control

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Operations Edol Limited Status: Active Notified: 18/03/2019 Companies House Number: 10327651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Avanti Investments Limited

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (2)