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Nom	Avantia Group Limited
Adresse	14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13392754 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Protect Topco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Eci 11 Nominees Limited Status: Active Notified: 13/05/2021 Companies House Number: 11549474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ashton, Stephen David New Malden, England Status: Active Notified: 07/10/2021 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clancy, Timothy New Malden, England Status: Active Notified: 01/08/2022 Date of Birth: 02/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Eastham, Mark Robert New Malden, England Status: Active Notified: 07/10/2021 Date of Birth: 12/1972 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Huddart, Daniel Philip New Malden, England Status: Active Notified: 07/10/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moss, George Thomas Edward New Malden, England Status: Active Notified: 13/05/2021 Date of Birth: 09/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Richard James New Malden, England Status: Active Notified: 07/10/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Protect Midco 1 Limited Status: Active Notified: 13/05/2021 Companies House Number: 13393015 Nature of Control