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Nom	Avantis Group LTD
Adresse	Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09781979 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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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Tuson, Nicholas Edward Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 11/1970 Nature of Control

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Officers (4)

Source: Companies House

Rawnsley, Rupert John Kapp Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 17/09/2015 Date of Birth: 01/1973 Occupation: Director Of Technology Role: Director Country of Residence: Wales Nationality: British

Tuson, Nicholas Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 17/09/2015 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, David Michael Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: Welsh

Williams, Huw Aled Waterwells Business Park, Quedgeley, Gloucester, England Status: Active Notified: 01/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: Welsh

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Toutes les informations sur:

Avantis Group LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)