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Nom	AVA Mecheng LTD
Adresse	12 Brookway Rainham RM13 9HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12746673 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juillet 2020
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	71122 - Activités d'ingénierie
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 (2)

Source: Companies House

Dhunput, Ashvin Status: Active Notified: 15/07/2020 Date of Birth: 03/1980 Nature of Control

Significant influence or control

Dhunput, Varuna Devi Status: Active Notified: 15/07/2020 Date of Birth: 11/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dhunput, Ashvin Rainham, Essex, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhunput, Varuna Devi Rainham, Essex, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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AVA Mecheng LTD

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Persons with Significant Control (2)

Officers (2)