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All Information about:

                        
Name

Avalon Investment Services (Nominees) Limited

Address
100 Cannon Street
London
EC4N 6EU
VAT ID no VAT ID available
Company No. 03826842 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 June 2022
Sector (SIC)66110 - Administration of financial markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Embark Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Embark Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Wood, Craig John London, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 03/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British