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Nom	Avocet Faculties Limited
Adresse	3rd Floor, Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10622281 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27 décembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
Noms Précédents	Avocet Infinite Properties 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 (4)

Source: Companies House

GB Avocet N C Limited Status: Active Notified: 09/08/2020 Companies House Number: 12474818 Nature of Control

Ownership of shares - 75% or more

GB Avocet Bio Solutions Plc Status: Ceased Notified: 14/06/2019 Ceased: 14/03/2020 Companies House Number: 00616741 Nature of Control

Ownership of shares - 75% or more

GB Avocet Infinite Plc Status: Ceased Notified: 15/02/2017 Ceased: 14/06/2019 Companies House Number: 09346715 Nature of Control

Ownership of shares - 75% or more

GB The Avocet Clearing House Limited Status: Ceased Notified: 14/03/2020 Ceased: 09/08/2020 Companies House Number: 12179355 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eirlys Lloyd Company Services Ltd, Berwick-Upon-Tweed, Northumberland, United Kingdom Status: Active Notified: 15/02/2017 Role: Secretary

Jennings, James Robert Sheffield Status: Active Notified: 14/09/2020 Date of Birth: 11/1941 Occupation: Consultant Research Chemist Role: Director Country of Residence: England Nationality: British

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Avocet Faculties Limited

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Persons with Significant Control (4)

Officers (2)