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Nom	Avory Smith LTD
Adresse	Avory Smith 348 Coldharbour Lane Brixton London SW9 8QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12177181 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smith, Luke Thomas Paul Status: Active Notified: 28/08/2019 Date of Birth: 11/1996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saker, Paul Nigel Status: Ceased Notified: 01/07/2020 Ceased: 03/02/2021 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%

Officers (1)

Source: Companies House

Smith, Luke Thomas Paul Lichfield, England Status: Active Notified: 28/08/2019 Date of Birth: 11/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Avory Smith Build LTD Status: Ceased Notified: 25/06/2020 Ceased: 09/02/2021 Companies House Number: 12698292 Nature of Control