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Nom	AVA House Flats Management Company Limited
Adresse	Graytarnia Flat 1 Ava House, Ava Estate Mevagissey PL26 6RY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11916592 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	98000 - Residents property management
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 (1)

Source: Companies House

Morris, Raymond Status: Active Notified: 30/03/2019 Date of Birth: 05/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Peters, Anita Maria Mevagissey, St Austell, Cornwall, England Status: Active Notified: 20/08/2019 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: England Nationality: British

Rainsford, Rosemarie Mevagissey, St. Austell, Cornwall, England Status: Active Notified: 20/08/2019 Date of Birth: 03/1941 Occupation: None Role: Director Country of Residence: England Nationality: British

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AVA House Flats Management Company Limited

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Persons with Significant Control (1)

Officers (2)