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Nom	Avian Mobile Limited
Adresse	Sbc House Sutton Business Park Restmor Way Wallington SM6 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04414310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
Noms Précédents	A Novo Mobile Services 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
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Persons with Significant Control (1)

Source: Companies House

GB Avian Technology Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06018795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Appleyard, Graham Restmor Way, Wallington, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Orchard, Ben Restmor Way, Wallington, England Status: Ceased Notified: 29/04/2010 Ceased: 27/03/2024 Role: Secretary

Price, Graham John Meopham, Gravesend, United Kingdom Status: Ceased Notified: 26/09/2002 Ceased: 27/03/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Samantha Restmor Way, Wallington, England Status: Ceased Notified: 23/11/2016 Ceased: 27/03/2024 Date of Birth: 06/1976 Occupation: Finance And Operations Manager Role: Director Country of Residence: England Nationality: British

Winch, Mark Restmor Way, Wallington, England Status: Ceased Notified: 09/12/2016 Ceased: 27/03/2024 Date of Birth: 06/1974 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

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Avian Mobile Limited

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Persons with Significant Control (1)

Officers (5)