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Nom	Avanta London Limited
Adresse	Quantuma Advisory Limited High Holborn House 52-54 London WC1V 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06145147 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Iwg Plc Status: Active Notified: 19/12/2016 Companies House Number: 00122154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avanta Managed Offices Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2016 Companies House Number: 05391077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Regus Plc Status: Ceased Notified: 31/10/2016 Ceased: 19/12/2016 Companies House Number: 00101523 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

Loh, Simon Oliver London Status: Active Notified: 06/02/2020 Date of Birth: 09/1983 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Richard London Status: Active Notified: 10/04/2015 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Avanta London Limited

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Persons with Significant Control (3)

Officers (2)