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Nom	Avian Bird Control Services Limited
Adresse	Springers 3 Joes Road Cornard Tye Sudbury Suffolk CO10 0QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	5 Caxton House, Broad Street Cambridge CB23 6JN
Société Numéro de Registre	06576897 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	01700 Hunting, trapping and related service activities 96090 - Autres services personnels 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: 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

Baldwin, Maria Status: Active Notified: 25/04/2017 Date of Birth: 07/1980 Nature of Control

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

Baldwin, Scott Status: Active Notified: 25/04/2017 Date of Birth: 08/1972 Nature of Control

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

Officers (3)

Source: Companies House

Baldwin, Maria Cambourne, Cambridge, United Kingdom Status: Active Notified: 15/06/2020 Role: Secretary

Baldwin, Maria Cambourne, Cambridge, United Kingdom Status: Active Notified: 01/03/2009 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baldwin, Scott Cambourne, Cambridge, United Kingdom Status: Active Notified: 25/04/2008 Date of Birth: 08/1972 Occupation: Bird Controller Role: Director Country of Residence: England Nationality: British

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Avian Bird Control Services Limited

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Persons with Significant Control (2)

Officers (3)