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Nom	Avocet Americas PLC
Adresse	120-124 Towngate Leyland, Preston, PR25 2LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11487342 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juillet 2018
Accounts	DORMANT last accounts made up to 27 décembre 2019
Activité (Code NAF)	20590 - Fabrication d'autres produits chimiques n.c.a. 35210 - Production de combustibles gazeux 64209 - 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 (2)

Source: Companies House

GB The Avocet Clearing House Limited Status: Active Notified: 10/11/2019 Companies House Number: 12179355 Nature of Control

Ownership of shares - 75% or more

GB Avocet Infinite Plc Status: Ceased Notified: 27/07/2018 Ceased: 10/11/2019 Companies House Number: 09346715 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Eirlys Lloyd Company Services Ltd, Berwick Upon Tweed, Northumberland, England Status: Active Notified: 27/07/2018 Role: Secretary

Frost, Martin Frank Berwick Upon Tweed, Northumberland, England Status: Active Notified: 27/07/2018 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jennings, James Robert Berwick Upon Tweed, Northumberland, England Status: Active Notified: 27/07/2018 Date of Birth: 11/1941 Occupation: Chemical Consultant Research C Role: Director Country of Residence: England Nationality: British

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Avocet Americas PLC

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Persons with Significant Control (2)

Officers (3)