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Nom	Avacta Group PLC
Adresse	Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA
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.	3 juin 2021
Société Numéro de Registre	04748597 Show on Companies House
Noms Précédents	Readybuy PLC
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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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Chilton, Shaun Edward 58 Wood Lane, London, England Status: Active Notified: 19/06/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coughlin, Christina Marie Thorp Arch Estate, Wetherby, England Status: Active Notified: 18/03/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Coughlin, Christina Marie, Dr 58 Wood Lane, London, England Status: Active Notified: 18/03/2022 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Deptula-Hicks, Darlene 58 Wood Lane, London, England Status: Active Notified: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Fry, Paul Andrew 58 Wood Lane, London, England Status: Active Notified: 03/02/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goldberg, Mark Alan Thorp Arch Estate, Wetherby, England Status: Active Notified: 17/08/2021 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Goldberg, Mark Alan, Dr 58 Wood Lane, London, England Status: Active Notified: 17/08/2021 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Hahn, Brian 58 Wood Lane, London, England Status: Active Notified: 21/01/2025 Role: Secretary

Nicholls, Trevor John Thorp Arch Estate, Wetherby, England Status: Active Notified: 02/08/2013 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Eliot Richard Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 11/06/2018 Ceased: 20/06/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gardiner, Tony Peter Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 04/01/2016 Ceased: 26/06/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Tony Peter Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 04/01/2016 Ceased: 26/06/2024 Role: Secretary

Heseltine, James Richard 58 Wood Lane, London, England Status: Ceased Notified: 26/06/2024 Ceased: 21/01/2025 Role: Secretary

Nicholls, Trevor John, Dr 58 Wood Lane, London, England Status: Ceased Notified: 02/08/2013 Ceased: 30/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Alastair Maclaughlin Thorp Arch Estate, Wetherby, England Status: Ceased Notified: 17/09/2007 Ceased: 30/04/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Avacta Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 07855251 Nature of Control