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Nom	AVA Steel (UK) LTD
Adresse	44-45 Beaufort Court Admirals Way London E14 9XL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14078465 Show on Companies House
Accounts	dormant
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
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
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Persons with Significant Control (1)

Source: Companies House

GB Ava Steel (Group) Ltd Status: Active Notified: 29/04/2022 Companies House Number: 14077341 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

Leuca, Liviu Morden, Surrey, United Kingdom Status: Active Notified: 29/04/2022 Date of Birth: 04/1979 Occupation: None Role: Director Country of Residence: England Nationality: British

Tomotas, Paul Vasile Admirals Way, London, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Bisinessman Role: Director Country of Residence: England Nationality: Romanian

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AVA Steel (UK) LTD

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Persons with Significant Control (1)

Officers (2)