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Nom	Avis Nuctron PLC
Adresse	102 Acre Lane London SW2 5QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13088312 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	24460 - Élaboration et transformation de matières nucléaires 35110 - Production d'électricité 38120 - Collecte des déchets dangereux 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
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 Avis Global Energy Ltd Status: Active Notified: 17/12/2020 Companies House Number: 09539811 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bogdanov, Petr Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Chavez, Jairo Restrepo Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koenig, Gerda Maria Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Schedler, Alfred Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Schell, Rosemarie Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Austria Nationality: German

Solod, Sergiy Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Amin, Ragen Ramenbhai Harrow, United Kingdom Status: Ceased Notified: 30/08/2022 Ceased: 21/08/2023 Role: Secretary

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Avis Nuctron PLC

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Persons with Significant Control (1)

Officers (7)