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Nom	Gofer AVA Group Limited
Adresse	One Canada Square London E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13024371 Show on Companies House
Statut de Société	Dissolved
Fondé	16 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64201 - Activités des sociétés holding 64202 - Activités des sociétés holding
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
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Persons with Significant Control (2)

Source: Companies House

GB Gofer Group Limited Status: Active Notified: 16/11/2020 Companies House Number: 12380469 Nature of Control

Significant influence or control

GB Gofer Wealth Plc Status: Active Notified: 16/11/2020 Companies House Number: 11998121 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Liauchuk, Valiantsin Minsk, Belarus Status: Active Notified: 16/11/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belarus Nationality: Belarusian

Mashtepa, Oleksandr Kyiv, Ukraine Status: Active Notified: 16/11/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Shevchuk, Maksym Kiev, Ukraine Status: Active Notified: 17/11/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Smith Barclay Llp, 81 Skipper Way, Little Paxton, St. Neots, Cambridgeshire, United Kingdom, PE19 6LT Status: Active Notified: 16/11/2020 Role: Secretary

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Gofer AVA Group Limited

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Persons with Significant Control (2)

Officers (4)