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Nom	Avenbury Developments LTD
Adresse	Grosvenor House St. Pauls Square Birmingham B3 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10324341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Corner, Simon Andrew Megginson Status: Active Notified: 11/08/2016 Date of Birth: 10/1950 Nature of Control

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

Thomas, Philip David Status: Active Notified: 11/08/2016 Date of Birth: 05/1966 Nature of Control

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

Officers (3)

Source: Companies House

Corner, Simon Andrew Megginson St. Pauls Square, Birmingham, England Status: Active Notified: 11/08/2016 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Philip David St. Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 11/08/2016 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Lee Michael St. Pauls Square, Birmingham, West Midlands, England Status: Active Notified: 11/08/2016 Role: Secretary

Companies Controlled by This Company (1)

Ethelstan Limited Status: Ceased Notified: 31/07/2018 Ceased: 07/04/2021 Companies House Number: 11068060 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Avenbury Developments LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)