All Information about:

Name	Avanco Services Limited
Address	C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE
VAT ID	no VAT ID available
Company No.	04654027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2019
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thompson, Geoffrey Thomas Status: Active Notified: 17/06/2016 Date of Birth: 06/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Child, Ava Lynsey Brighton, East Sussex, United Kingdom Status: Active Notified: 25/03/2003 Occupation: Travel Consultant Role: Secretary Nationality: British

Thompson, Geoffrey Thomas 36 College Place, Brighton, East Sussex Status: Active Notified: 01/02/2003 Date of Birth: 06/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Avanco Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)