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Nom	Avon Metals LTD
Adresse	Ashville Road Gloucester GL2 5DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Avon Metals Limited
Société Numéro de Registre	04135396 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	24100 - Sidérurgie 24420 - Métallurgie de l'aluminium 46720 - Commerce de gros de minerais et métaux 46770 - Commerce de gros de déchets et débris
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Reid, Walter Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Brewer, Philip John Cody Road, London, United Kingdom Status: Active Notified: 09/03/2010 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Robin John Gloucester, Gloucestershire Status: Active Notified: 14/02/2001 Date of Birth: 07/1951 Role: Secretary Nationality: British

Lewis, Richard Gloucester, Gloucestershire Status: Active Notified: 01/05/2017 Date of Birth: 02/1984 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mcalister-Martin, Richard John Gloucester, Gloucestershire Status: Active Notified: 01/05/2017 Date of Birth: 06/1967 Occupation: Technical & Compliance Director Role: Director Country of Residence: England Nationality: British

Munnoch, Steven Peter Gloucester, Gloucestershire Status: Active Notified: 01/04/2006 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Walter South Crescent, London, England Status: Active Notified: 19/01/2001 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)