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Nom	Avanti Enterprises (UK) Limited
Adresse	Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ
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.	28 mai 2017
Société Numéro de Registre	06571569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir 47190 - Autre commerce de détail en magasin non spécialisé
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Agrawal, Akhil Status: Active Notified: 01/05/2016 Date of Birth: 05/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Agrawal, Pooja Status: Active Notified: 01/04/2021 Date of Birth: 01/1980 Nature of Control

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

Agrawal, Pooja Status: Ceased Notified: 21/04/2016 Ceased: 17/02/2021 Date of Birth: 01/1980 Nature of Control

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

Officers (2)

Source: Companies House

Agrawal, Akhil St. Albans, Hertfordshire, England Status: Active Notified: 21/04/2008 Date of Birth: 05/1979 Occupation: Acting Partner Role: Director Country of Residence: England Nationality: British

Agrawal, Pooja St. Albans, Hertfordshire, England Status: Active Notified: 21/04/2008 Date of Birth: 01/1980 Occupation: Acting Partner Role: Director Country of Residence: England Nationality: British

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Avanti Enterprises (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)