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Nom	Avant Homes (Gallions Approach) Limited
Adresse	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04113708 Show on Companies House
Noms Précédents	Gallions Approach 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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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 Avant Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cowper, Rachel Josephine London Status: Active Notified: 11/04/2025 Role: Secretary

Fairburn, Jeffrey London Status: Active Notified: 11/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stenhouse, Richard Paul London Status: Active Notified: 11/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Catchpole, Elizabeth Margaret Westerham, United Kingdom Status: Ceased Notified: 20/06/2012 Ceased: 15/11/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Colin Edward London Status: Ceased Notified: 01/06/2010 Ceased: 11/04/2025 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Massey, Joanne Elizabeth London Status: Ceased Notified: 17/12/2009 Ceased: 11/04/2025 Role: Secretary

Sharp, Giles Henry London Status: Ceased Notified: 23/01/2015 Ceased: 11/04/2025 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Avant Homes (Gallions Approach) Limited

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Persons with Significant Control (1)

Officers (7)