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Nom	Avocet Pakistan PLC
Adresse	120-124 Towngate Leyland, Preston, PR25 2LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11888629 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2019
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a. 35210 - Production de combustibles gazeux 64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Avocet N C Limited Status: Active Notified: 09/08/2020 Companies House Number: 12474818 Nature of Control

Ownership of shares - 75% or more

GB Avocet Infinite Plc Status: Ceased Notified: 18/03/2019 Ceased: 10/11/2019 Companies House Number: 09346715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Avocet Clearing House Limited Status: Ceased Notified: 10/11/2019 Ceased: 09/08/2020 Companies House Number: 12179355 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Avocet Natural Capital Plc, Leyland, Preston, Northumberland, England Status: Active Notified: 09/08/2020 Role: Director

Eirlys Lloyd Company Services, Berwick-Upon-Tweed, Northumberland, England Status: Active Notified: 18/03/2019 Role: Secretary

Jennings, James Robert Berwick-Upon-Tweed, Northumberland, England Status: Active Notified: 18/03/2019 Date of Birth: 11/1941 Occupation: Chemical Consultant Research C Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Avocet Pakistan PLC

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Persons with Significant Control (3)

Officers (3)