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Nom	Avtel (UK) Limited
Adresse	Unit 4 Goulds Close Bletchley Milton Keynes MK1 1EQ
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.	20 octobre 2020
Company Register Address	51a Chalkshire Road Aylesbury HP17 0TR
Société Numéro de Registre	06760533 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hick, Myles Robert Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Hodby, Mark Daniel Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Significant influence or control

Meldrum, Chris Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

GB Avtel Holdings Pte Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2020 Companies House Number: Na Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Hick, Myles Robert Butlers Cross, Aylesbury, Buckinghamshire Status: Active Notified: 27/11/2008 Date of Birth: 03/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hick, Myles Robert Butlers Cross, Wendover, Bucks, United Kingdom Status: Active Notified: 27/11/2008 Role: Secretary

Hodby, Mark Daniel Butlers Cross, Aylesbury, Bucks Status: Active Notified: 27/11/2008 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Meldrum, Christopher Butlers Cross, Aylesbury, Bucks, England Status: Active Notified: 01/11/2009 Date of Birth: 02/1963 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Avtel (UK) Limited

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Persons with Significant Control (4)

Officers (4)