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Nom	Freelance AV LTD
Adresse	97 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03945748 Show on Companies House
Noms Précédents	AV and Control LTD Advanced Visual Interfacing LTD Triple Technology 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tya Grp Ltd Status: Active Notified: 03/01/2025 Companies House Number: 15871278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jordan, William Status: Ceased Notified: 24/01/2017 Ceased: 03/01/2025 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dima, Antonella Soledad Sardi Wetherby, England Status: Ceased Notified: 03/01/2025 Ceased: 01/04/2025 Occupation: Director Role: Director Country of Residence: Australia Nationality: Italian

Jordan, William Fetcham, Leatherhead Status: Ceased Notified: 04/04/2000 Ceased: 03/01/2025 Date of Birth: 07/1969 Occupation: Broadcast Engineer Role: Director Nationality: British

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Freelance AV LTD

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Persons with Significant Control (2)

Officers (2)