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Nom	Avebury Group Limited
Adresse	Jubilee House Second Avenue Burton On Trent DE14 2WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03417812 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Howell, Derek Anthony Birmingham, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 06/09/2010 Ceased: 01/02/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Paveley, Jonathan David, Dr Offwell, Honiton Status: Ceased Notified: 08/08/2005 Ceased: 01/07/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Avebury Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)