Toutes les informations sur:

Nom	Avacta Group Trustee Limited
Adresse	Scale Space White City Imperial College Campus 58 Wood Lane London W12 7RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07855251 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Avacta Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04748597 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

Coughlin, Christina, Dr 58 Wood Lane, London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Nicholls, Trevor John Thorp Arch Estate, Wetherby, England Status: Active Notified: 12/02/2016 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Trevor John, Dr 58 Wood Lane, London, England Status: Active Notified: 12/02/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardiner, Tony Peter 58 Wood Lane, London, England Status: Ceased Notified: 11/01/2016 Ceased: 29/08/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Alastair Maclaughlin Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 21/11/2011 Ceased: 30/04/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Avacta Group Trustee Limited

Quick access

Persons with Significant Control (1)

Officers (5)