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Nom	Avant Homes (Gallions Approach) Limited
Adresse	8 Princes Parade Liverpool L3 1QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04113708 Show on Companies House
Statut de Société	liquidation
Accounts	full
Fondé	24 novembre 2000
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Gallions Approach 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Avant Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lewis, Colin Edward London Status: Active Notified: 01/06/2010 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Massey, Joanne Elizabeth London Status: Active Notified: 17/12/2009 Role: Secretary

Sharp, Giles Henry London Status: Active Notified: 23/01/2015 Date of Birth: 07/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Catchpole, Elizabeth Margaret Westerham, United Kingdom Status: Ceased Notified: 20/06/2012 Ceased: 15/11/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avant Homes (Gallions Approach) Limited

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Persons with Significant Control (1)

Officers (4)