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Nom	Avery Hill Developments Holdings Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02990586 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Du Plessis, Jacobus Geytenbeek London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1977 Occupation: Senior Financial Controller Role: Director Country of Residence: England Nationality: British

Gregory, Michael John London, England Status: Active Notified: 07/03/2018 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 07/03/2018 Role: Secretary

Travis, Owen Stanley Wolverhampton, United Kingdom Status: Ceased Notified: 10/10/2011 Ceased: 20/11/2014 Occupation: Concessions Manager Role: Director Country of Residence: England Nationality: British

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Avery Hill Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 02987829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Avery Hill Developments Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)