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Nom	Avant Garde Resin Surfaces Limited
Adresse	Unit 14 Chapel Farm Hanslope Road Hartwell Northampton NN7 2EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10979030 Show on Companies House
Statut de Société	Dissolved
Fondé	25 septembre 2017
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Noms Précédents	Avant Garde Resin Solutions 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 (2)

Source: Companies House

Brown, Paul Andrew Status: Active Notified: 25/09/2017 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cheadle, Mark Status: Active Notified: 25/09/2017 Date of Birth: 11/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, Paul Andrew Hartwell, Northampton, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cheadle, Mark Ralph Hartwell, Northampton, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avant Garde Resin Surfaces Limited

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Persons with Significant Control (2)

Officers (2)