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Nom	AVS Fencing and Landscape Centres (Aylesbury) Limited
Adresse	Tyttenhanger Farm Coursers Road Colney Heath St. Albans AL4 0PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10840070 Show on Companies House
Statut de Société	Dissolved
Fondé	28 juin 2017
Accounts	DORMANT last accounts made up to 30 juin 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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
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Persons with Significant Control (1)

Source: Companies House

GB Avs Group Holdings Limited Status: Active Notified: 28/06/2017 Companies House Number: 10367351 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lawson, Simon John Colney Heath, St. Albans, Hertfordshire, England Status: Active Notified: 17/02/2020 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Jeremy Nicholas Colney Heath, St. Albans, Hertfordshire, England Status: Active Notified: 17/02/2020 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Colney Heath, St. Albans, Hertfordshire, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AVS Fencing and Landscape Centres (Aylesbury) Limited

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Persons with Significant Control (1)

Officers (3)