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Nom	Advfs Group LTD
Adresse	Unit 1-2 Irwell Point Rechar Way Swinton Manchester M27 8BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16140502 Show on Companies House
Statut de Société	active
Fondé	17 décembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB New Generation Flavors Limited Status: Active Notified: 19/02/2025 Companies House Number: 16102264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

George, Dieno Status: Ceased Notified: 17/12/2024 Ceased: 19/02/2025 Date of Birth: 07/1956 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%

Wilson, Benjamin Mark Status: Ceased Notified: 17/12/2024 Ceased: 19/02/2025 Date of Birth: 05/1990 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 (5)

Source: Companies House

Adams, Geoff Swinton, Manchester, England Status: Active Notified: 19/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Dieno Swinton, Manchester, England Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khazon, Keren Cohen Swinton, Manchester, England Status: Active Notified: 19/02/2025 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Shmuel Granot, Alon Swinton, Manchester, England Status: Active Notified: 19/02/2025 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Wilson, Benjamin Mark Swinton, Manchester, England Status: Active Notified: 17/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Advance Flavour Solutions LTD Status: Active Notified: 18/02/2025 Companies House Number: 10885800 Nature of Control