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Nom	Avar BM Limited
Adresse	Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Société Numéro de Registre	05925370 Show on Companies House
Noms Précédents	Avar & Partners Limited Avar Group Limited AGX (London) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Avar Limited Status: Ceased Notified: 08/04/2019 Ceased: 01/04/2022 Companies House Number: 05924318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Riko Consulting Limited Status: Ceased Notified: 01/04/2022 Ceased: 31/03/2023 Companies House Number: 09688794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Avar Secretaries Limited, Oakleigh Road South, London, England Status: Active Notified: 05/09/2006 Role: Secretary Nationality: Other

Ayoub, Moazzam Oakleigh Road South, London, England Status: Active Notified: 06/04/2010 Date of Birth: 02/1975 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hindocha, Anish Oakleigh Road South, London, England Status: Active Notified: 06/04/2010 Date of Birth: 11/1983 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Matharu, Natasha Oakleigh Road South, London, England Status: Active Notified: 01/03/2007 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Varma, Ashok Oakleigh Road South, London, England Status: Active Notified: 08/01/2014 Date of Birth: 12/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Voynova, Anna Oakleigh Road South, London, England Status: Active Notified: 06/04/2010 Date of Birth: 01/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Avar Secretaries Limited North London Business Park, Oakleigh Road South, London, England, N11 1GN Status: Ceased Notified: 05/09/2006 Ceased: 28/02/2025 Role: Corporate-Secretary Companies House Number: 04681740

Varma, Rieta Oakleigh Road South, London, England Status: Ceased Notified: 01/09/2020 Ceased: 01/10/2023 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Avar BM Limited

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Persons with Significant Control (2)

Officers (8)