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Nom	Advance Flavour Solutions LTD
Adresse	Bylands Carrhouse Road Belton Doncaster DN9 1PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 septembre 2017
Société Numéro de Registre	10885800 Show on Companies House
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (10)

Source: Companies House

GB Advfs Group Ltd Status: Active Notified: 18/02/2025 Companies House Number: 16140502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clynes, Mark Jonathan Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 04/2020 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Clynes, Melanie Rebecca Status: Ceased Notified: 26/07/2017 Ceased: 20/09/2017 Date of Birth: 10/1967 Nature of Control

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

Gorsen, Michael John Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 02/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gorsen, Michael John Status: Ceased Notified: 26/07/2017 Ceased: 20/09/2017 Date of Birth: 02/1975 Nature of Control

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

Mallerman, Robert Jeremy Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 04/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mallerman, Robert Jeremy Status: Ceased Notified: 06/08/2020 Ceased: 11/11/2021 Date of Birth: 04/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mallerman, Robert Jeremy Status: Ceased Notified: 26/07/2017 Ceased: 20/09/2017 Date of Birth: 04/1964 Nature of Control

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

GB Wg Group Ltd Status: Ceased Notified: 17/02/2025 Ceased: 18/02/2025 Companies House Number: 16140483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilson George Group Limited Status: Ceased Notified: 11/11/2021 Ceased: 17/02/2025 Companies House Number: 13350744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Adams, Geoff Swinton, Manchester, England Status: Active Notified: 19/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Dieno Swinton, Manchester, England Status: Active Notified: 09/11/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khazon, Keren Cohen Swinton, Manchester, England Status: Active Notified: 19/02/2025 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Shmuel Granot, Alon Swinton, Manchester, England Status: Active Notified: 19/02/2025 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Wilson, Benjamin Mark Swinton, Manchester, England Status: Active Notified: 09/11/2021 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clynes, Mark Jonathan Swinton, Manchester, England Status: Ceased Notified: 06/08/2020 Ceased: 19/02/2025 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British