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Nom	Avtron Loadbank Worldwide CO., LTD
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07263090 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Dabblemore Limited
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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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Kreutter, Russell Boca Raton, Florida, United States Status: Active Notified: 30/09/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Paldino, Christopher Boca Raton, Florida, United States Status: Active Notified: 30/09/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Active Notified: 16/01/2023 Role: Corporate-Secretary Companies House Number: 06412777

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Becker, Kelly Jean Easton On The Hill, Stamford, England Status: Ceased Notified: 31/12/2020 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

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N J Froment & CO LTD Status: Active Notified: 30/06/2016 Companies House Number: 01102856 Nature of Control

Ownership of shares - 75% or more

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Avtron Loadbank Worldwide CO., LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)