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Name	Aventus Partners Limited
Address	Hygeia Building 66-68 College Road Harrow HA1 1BE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 January 2019
Company No.	11633674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Advisoryy Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Singh, Amanjit Status: Active Notified: 22/10/2018 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Shah, Bhavita 66-68 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Meesha 66-68 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Meesha 66-68 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 03/12/2020 Role: Secretary

Shringi, Sarin 66-68 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Amanjit 66-68 College Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 07/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Derek Graham 66-68 College Road, Harrow, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Aventus Partners Limited

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Persons with Significant Control (1)

Officers (6)