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Nom	Austin Fraser Limited
Adresse	Thames Tower Station Road Reading Berkshire RG1 1LX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 novembre 2017
Company Register Name	AFG Realisations 2023 Limited
Company Register Address	C/O Kroll Advisory Ltd Reading M2 1EW
Société Numéro de Registre	05684470 Show on Companies House
Accounts	group last accounts made up to 29 novembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	administration
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Afav Holdings Limited Status: Active Notified: 06/07/2022 Companies House Number: 14095667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hart, Peter Hugh Status: Ceased Notified: 24/01/2017 Ceased: 06/07/2022 Date of Birth: 06/1980 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%

Simpson, Derek Fraser Status: Ceased Notified: 24/01/2017 Ceased: 06/07/2022 Date of Birth: 12/1976 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 (3)

Source: Companies House

Chase, Stephen Lister Manchester Status: Active Notified: 04/09/2019 Role: Secretary

Hart, Peter Hugh Manchester Status: Active Notified: 10/04/2007 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcculloch, Jacob Manchester Status: Active Notified: 28/03/2018 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Austin Vita Limited Status: Active Notified: 30/08/2019 Companies House Number: 12180791 Nature of Control